Derek Wu

Derek Wu

Dechert LLP

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BNA's Banking Report: Enforcement 2013: Enforcement Actions Continue Three-Year Decline; DOJ Emerges as Major Player

Overall Trends & Outlook - From an enforcement standpoint, 2013 was another historic year in a number of important ways beyond the sheer number of cases, which were again significant. Federal banking agencies1 issued...more

5/29/2014  /  Anti-Money Laundering , Bank Secrecy Act , Banks , Consumer Financial Protection Bureau (CFPB) , Department of Justice (DOJ) , ECOA , Enforcement , Enforcement Actions , FIRREA , Risk Management
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