By expenditures
| Name | Title | Type |
|---|---|---|
| Joel Verstraete | Branch Manager | Auditee |
| Rebecca M. Nicometi | BRANCH MANAGER | Auditee |
| Danielle Chabot | DIRECTOR, COMPLIANCE | Auditee |
| Leslie Pine | Principal | Auditee |
| No contacts on file | ||
| ID | Year | Date Accepted | Auditor | Spend |
|---|---|---|---|---|
| 360024 | 2024 | 2025-06-26 | Bdo USA PC | $196.98M |
| 309876 | 2023 | 2024-06-25 | Bdo USA PC | $168.14M |
| 32801 | 2022 | 2023-06-22 | Bdo USA LLP | $173.39M |
| Audit | Year | Accepted | Finding | Ref | Severity | Repeat | Requirement |
|---|---|---|---|---|---|---|---|
| 360024 | 2024 | 2025-06-26 | 1143794 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143793 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143792 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143791 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143790 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143789 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143788 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143787 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143786 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143785 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143784 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143783 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143782 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143781 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143780 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143779 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143778 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143777 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143776 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143775 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143774 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143773 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143772 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143771 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143770 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143769 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143768 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143767 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143766 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143765 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143764 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143763 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143762 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143761 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143760 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143759 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143758 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143757 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143756 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143755 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143754 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143753 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143752 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143751 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143750 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143749 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143748 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143747 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143746 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143745 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143744 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143743 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143742 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143741 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143740 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143739 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143738 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143737 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143736 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143735 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143734 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143733 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143732 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143731 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143730 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143729 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143728 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143727 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143726 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143725 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143724 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143723 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143722 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143721 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143720 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143719 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143718 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143717 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143716 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143715 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143714 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143713 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143712 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143711 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143710 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143709 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143708 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143707 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143706 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143705 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143704 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143703 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143702 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143701 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143700 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143699 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143698 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143697 | 2024-001 | Significant Deficiency | Yes | AB |
| 360024 | 2024 | 2025-06-26 | 1143696 | 2024-002 | Significant Deficiency | - | AB |
| 360024 | 2024 | 2025-06-26 | 1143695 | 2024-001 | Significant Deficiency | Yes | AB |