The controversial Consumer Financial Protection Bureau announced its first enforcement action today against Capital One Bank.
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It is the third public enforcement action taken by the Consumer Financial Protection Bureau (CFPB).
The SEC enforcement action deals with only one so-called Abacus CDO, but there were others.
The SEC also brought a separate enforcement action against David Zilkha, the ex-husband of Karen Zilka.
This intelligence was gathered and analysed by officers before the latest enforcement action this week.
In conjunction with the enforcement action, the Consumer Financial Protection Bureau released two Consumer Advisories.
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The Agency said it was carrying out an investigation and would take any appropriate enforcement action.
The latest enforcement action came after an investigation into airlines which had not made voluntary changes.
It is not clear why Nama has now decided to take further enforcement action against the group.
The enforcement action is the first for the CFPB since it began regulating financial companies last year.
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Mr. Blumenschein was privy to the same information any other subject of an enforcement action would be.
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The Heinz enforcement action is one of the fastest ever filed by the agency, according to officials.
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As I understand it, the immigration enforcement action kicks in after a conviction for a serious crime.
Payments can range from 10 to 30 percent of the money ultimately collected in the SEC enforcement action.
Opponents of the windfarm were disappointed when the councillors decided to drop planned enforcement action in December 2002.
The company may also be subject to an enforcement action by the SEC for retaliating against the whistleblower.
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One reason: The SEC's guidance was more general than specific, leaving the agency wiggle room to pursue enforcement action.
Tidwell said her agency was considering enforcement action against Morningside based on Heller's statements, but she declined to elaborate.
An overdue enforcement action against Price Waterhouse India over Satyam was finalized.
The charity asked about complaints received about private rented accommodation and enforcement action taken by councils against private landlords.
The council said it would now consider what "appropriate enforcement action" to take.
In September 2006, FINRA brought an enforcement action against her for improper trading.
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It doesn't have the powers to take enforcement action, we have to pass that information to the Health and Safety Executive.
Even for recidivist companies, the profits they might gain defrauding the public can outweigh the cost of any possible enforcement action.
What it does, it does not coordinate with the White House and we receive no advance notice of any enforcement action.
So why didn't it take "enforcement action" against RBS and its then directors, at least after things had gone so badly wrong?
The piece discusses the recent resignation of a FINRA Board Member, Joel Blumenschein, who was the subject of a FINRA enforcement action.
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Councillors have agreed to a new deal which staves off enforcement action.
The FSA said it would be taking no enforcement action as a result of the investigation, either against the firm or against individuals.
The SEC took the unusual step of announcing a press conference was coming for a big enforcement action, adding fuel to the rumors.
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