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Enforcement

April 3, 2026

Federal Reserve Takes Enforcement Action Against Former United Bank Employee

The Federal Reserve Board has announced an enforcement action against Mollie Morrow, a former employee of United Bank in Fairfax, Virginia. The action comes in light […]
April 7, 2026

SEC Announces Enforcement Results for Fiscal Year 2025

The Securities and Exchange Commission (SEC) released its enforcement results for the fiscal year ending September 30, 2025, highlighting its ongoing commitment to ensuring market integrity. […]
April 8, 2026

SEC Appoints New Director of Enforcement Division

The U.S. Securities and Exchange Commission (SEC) has announced the appointment of David Woodcock as the new Director of the Division of Enforcement, effective May 4, […]
April 9, 2026

Federal Reserve Lifts Enforcement Actions Against Major Banks

The Federal Reserve Board has announced the termination of enforcement actions with multiple financial institutions, including Crédit Agricole S.A., Crédit Agricole Corporate and Investment Bank, Mega […]