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SPECIAL REPORT: Enforcement Actions Against Banks Exceeded 1,000 for First Time in 2009

March 2, 2010 in Banking Report · Leave a Comment 

The recent financial crisis that has caused the greatest economic pain throughout the country since the Great Depression has inevitably led to retribution in the form of a tremendous spike in the number enforcement actions issued by federal banking agencies. Attorneys Thomas P. Vartanian and Lawrence K. Nesbitt, review the turbulent year when overall, federal regulators issued approximately twice as many enforcement actions as they did during 2008, and almost triple the number issued in 2007…

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