Skip to content

Bank size consideration

Answered by: 

Question: 
Aren’t enforcement actions just a big bank problem?
Answer: 

Big banks get hit with big penalties. Big penalties get big headlines. But community banks frequently get hit with penalties that often don’t get big headlines. See flood insurance cases.

-----------------------------

Learn more about Jack Holzknecht and Robin Cooper’s webinar

Lessons Learned: Recent Lending Compliance Enforcement Actions

First published on 09/13/2020

Search Topics