• 2007 Bank Enforcement Trends
  • October 19, 2007 | Authors: Thomas P. Vartanian; David L. Ansell; Robert H. Ledig; Mark Fajfar; Dominic Labitzky
  • Law Firm: Fried, Frank, Harris, Shriver & Jacobson LLP - Washington Office
  • This is the second installment in a semi-annual series on bank regulatory enforcement actions scheduled for publication in the BNA Banking Report (for the series' first installment see Vartanian and Labitzky, 2006 Bank Enforcement Trends: Focus on Compliance Program Efficacy, Banking Report (BNA) (June 4, 2007). The enforcement action surveys are intended to give financial institutions some perspective on the concerns and focus of the regulators by documenting recent enforcement trends.