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.


About Author

Kerry O'Leary

Kerry O'Leary is a senior writer at the ABA Banking Journal.