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Toughest Banking Regulator

Question: 
Which regulator issues the most enforcement actions?
Answer: 

In terms of the number of enforcement actions the FDIC leads the charge. In past years they always issue more actions than any other agency, but then they also regulate more financial institutions than any other agency.

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Learn more about Jack Holzknecht and Robin Cooper’s webinar

Lessons Learned: Recent Lending Compliance Enforcement Actions

First published on 08/30/2020

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