# THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland, action is Civil Money Penalty,  $50,000,000; effective date is 2013-12-11; board document is /newsevents/pressreleases/enforcement20131211a.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty,  $50,000,000 _(verified: appears in the quote below)_
- **Effective date:** 2013-12-11 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20131211a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2013-12-11,,,,"THE ROYAL BANK OF SCOTLAND GROUP PLC, Edinburgh, Scotland THE ROYAL BANK OF SCOTLAND PLC, Edinburgh, Scotland","Civil Money Penalty, $50,000,000",/newsevents/pressreleases/enforcement20131211a.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).