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