| Order |
Docket No. 21-027-B |
Fri, 01/07/2022 |
Ashley Ferrone Stipulation and Consent Order |
| Order |
Docket No. 22-034-B |
Tue, 11/08/2022 |
Acceleron Corp. | Amended and Restated Order Granting Permission to Organize as an Investor-Owned Uninsured Bank |
| Order |
Docket No. 23-020-B |
Tue, 10/17/2023 |
ACI Payments, Inc.; ACI Worldwide Corp. |
| Order |
Docket No. 19-027-B |
Fri, 08/14/2020 |
ADP Pacific, Inc. Stipulation And Consent Order |
| Bulletin |
Banking Bulletin #44 |
Wed, 10/26/2016 |
Advertising and Social Media |
| Order |
Docket No. 13-024-B |
Sat, 08/31/2013 |
Amerisave Mortgage - Settlement Agreement and Order |
| Bulletin |
Banking Bulletin #49 |
Mon, 07/01/2019 |
Automated Teller Machine Registration |
| Order |
Docket No. 22-007-B |
Wed, 03/16/2022 |
Bank of Burlington - Order Granting Permission to Organize as an Investor-Owned Universal Financial Institution |
| Order |
BB&T -22-013-B |
Mon, 07/25/2022 |
BB&T Commercial Equipment Capital Corporation Default Judgment and Order |
| Order |
Docket No. 20-033-B |
Fri, 11/13/2020 |
Bitstamp LTD Stipulation and Consent Order |
| Order |
Docket No. 13-020-B |
Mon, 09/16/2013 |
Brandon Maddick - Order |
| Bulletin |
Banking Bulletin #38 |
Thu, 11/01/2012 |
Clarification on Declared Rate for High Rate Loans |
| Regulation |
Reg. B-1999-02 |
Wed, 12/01/1999 |
Conversion of a Federal Credit Into a State Chartered Credit Union |
| Order |
Docket No. 21-055-B |
Mon, 12/27/2021 |
CSG Forte Payments, Inc Stipulation And Consent Order |
| Order |
Docket No. 13-017-B |
Sat, 09/14/2013 |
David Rome - Order |
| Order |
Docket No. 14-088-B |
Mon, 12/22/2014 |
Debra Kinney - Order |
| Bulletin |
Banking Bulletin #25 |
Mon, 10/21/2002 |
Documentation Fees |
| Order |
Docket No. 23-005-B |
Wed, 04/26/2023 |
Express Tech-Financing, LLC Stipulation and Consent Order |
| Order |
Docket No. 21-037-B |
Wed, 10/20/2021 |
Fairway Independent Mortgage Corporation Stipulation and Consent Order |
| Bulletin |
Banking Bulletin #36 |
Thu, 05/10/2012 |
Financial Advisors - Transition Period to Obtain a Mortgage Loan Originator License |
| Order |
Docket No. 18-039-B |
Tue, 07/24/2018 |
FNC Insurance Agency, Inc. |
| Order |
Docket No. 17-015-B |
Thu, 06/15/2017 |
Glenview Auto Loan Amended Order to Cease and Desist |
| Order |
Docket No. 17-015-B |
Sun, 05/07/2017 |
Glenview Auto Loan ExParte Order to Cease and Desist |
| Order |
Docket No. 20-025-B |
Fri, 08/28/2020 |
Grander Mortgage Capital Order Refusing to Renew and Terminating Loan Servicer License |
| Bulletin |
Banking Bulletin #45 |
Tue, 04/04/2017 |
Guidance for Implementing Regulation B-2016-01 |
