2024 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties
2023 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties
2022 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties
2021 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties
2020 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties
2018 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties
2017 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties
2015 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties
2014 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties
2013 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties
2012 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties
2010 12 USC 374a – Acting as agent for nonbanking borrower in making loans on securities to dealers in stocks, bonds, etc.; penalties