ABA Launches New Database of Enforcement Actions

ABA today released a first-of-its-kind, searchable database of enforcement actions against financial institutions by federal agencies. Civil money penalties and consumer restitutions associated with BSA/AML, ECOA, FDPA, FHA, HMDA, RESPA and UDAP/UDAAP from January 2012 to September 2015 are included in the catalog.

Data is organized by parameters such as bank name, asset size and enforcement amount. Each record includes a summary of primary issues found in the action, as well as a link to the issuing agency for more detailed information. The database is available for download exclusively to ABA members and will be updated monthly.