Federal Reserve Enforcement Actions
收藏资源简介：
美联储执法行动数据库是美国联邦储备系统维护的官方数据库，记录了美联储对受监管机构和个人采取的执法行动。该数据库包含自1990年以来的各类执法记录，如停止和终止命令、民事罚款、禁止从事银行业务等，以及根据《联邦存款保险法》第19条向个人发出的禁令。数据可通过机构名称、行动类型和年份等条件进行搜索和下载。
The Federal Reserve Enforcement Actions Database is an official database maintained by the U.S. Federal Reserve System, which records enforcement actions taken by the Federal Reserve against regulated institutions and individuals. This database contains all types of enforcement records since 1990, including cease and desist orders, civil monetary penalties, prohibitions on engaging in banking business, as well as prohibitions issued to individuals pursuant to Section 19 of the Federal Deposit Insurance Act. Data can be searched and downloaded using criteria such as institution name, action type and year.
