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The Fed - Enforcement Actions - Federal Reserve Board The primary source for the enforcement actions are the Federal Reserve Board's press releases and other official communications The names of the financial institutions contained herein reflect the institutions' identities when the enforcement actions were finalized and do not necessarily represent their current identities
The Fed - Supervisory Policy and Guidance Topics - Enforcement Supervisory Policy and Guidance Topics Enforcement The Federal Reserve may take informal and formal enforcement actions against entities it supervises and individuals affiliated with such entities, for violations of laws, rules or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of written commitments
Federal Reserve Board - Home Board of Governors of the Federal Reserve System The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system
Testimony - Federal Reserve Board 1 Board of Governors of the Federal Reserve System, " Agencies Request Comment on Proposal to Modify Certain Regulatory Capital Standards," press release, June 27, 2025 Return to text 2 See Board of Governors of the Federal Reserve System, " Federal Reserve Board Releases Information Regarding Enhancements to Bank Supervision," press release, November 18, 2025 Return to text 3 See Board
Request for Information and Comment on the Future of the Federal . . . SUMMARY: The Board of Governors of the Federal Reserve System (Board) seeks public input on questions related to the future of the Federal Reserve Banks' (Reserve Banks') check services The Board will use responses to this request for information (RFI) to assess possible strategies for the future of the Reserve Banks' check services, including potentially substantial changes that may have
Enforcement Actions - Partnership for Progress Overview The Federal Reserve Board has a broad range of enforcement powers over both domestic and foreign financial institutions and over the individuals associated with them Generally, informal or formal enforcement actions are taken after a bank examination, but they might also be taken when a Reserve Bank becomes aware that a problem at a bank warrants immediate attention and correction
US Federal Reserve Enforcement Actions - OpenSanctions This list includes enforcement actions taken by the U S Federal Reserve against financial institutions and individuals for violations of banking regulations The measures can include fines, restrictions, or bans on certain activities to ensure compliance with financial laws and regulations and maintain the stability and integrity of the U S banking system
12 USC 248: Federal Reserve Powers and Regulations The Federal Reserve oversees its twelve regional Reserve Banks to ensure compliance with federal law and monetary policy objectives The Board of Governors supervises these institutions, setting operational guidelines, approving Reserve Bank presidents, and reviewing financial activities
Federal Reserve Board updates on enforcement actions involving banking . . . The Federal Reserve Board also informed about the termination of a prior enforcement action It concluded the cease and desist order dated January 18, 2022, against Allegiant United Holdings, LLC, Nano Financial Holdings, Inc , and Nano Banc, all based in Irvine, California