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Significant Enforcement Actions (EA) Levied

The FDIC issued 3 Cease and Desist Orders in February 2020.
The Federal Reserve issued 1 Cease and Desist Order in December 2019.
The NCUA issued 1 Cease and Desist Order in December 2019.
The OCC issued 2 Formal Agreement and Capital Directives in February 2020.

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