United Texas Bank, Dallas, Texas Cease and Desist Order dated August 29, 2024 (PDF) Terminated September 2, 2026

Quontic Bank Acquisition Corp., Astoria, New York, and Quontic Bank Holdings Corp., Astoria, New York Written Agreement dated July 5, 2023 (PDF) Terminated September 2, 2026

Additional enforcement actions can be searched for here .

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