Tougher Enforcement Actions Are Coming

September 11, 2013
Our most recent annual survey of bank enforcement actions confirms, not surprisingly, that the number of actions reached unprecedented highs during the financial crisis. While those numbers are declining to historical norms, responding to potential enforcement actions has become even more challenging because the number of agencies with concurrent jurisdiction has increased, and the authorities of those agencies have been broadened. To read the full analysis, please click here.

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