Skip to content

BoNY Mellon pays $16,000 for flood violations

New York, NY
Fine Amount: 
Issued by: 

Th Board of Governors of the Federal Reserve System has issued a consent order of assessment of a civil money penalty of $16,000 to The Bank of New York Mellon, New York, New York, under section 102(f) of the National Flood Insurance Act, for an unspecified pattern or practice of violations of the Act and of § 208.25 of Regulation H (12 C.F.R. § 208.25).

Penalties View All

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Penalties