Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois
What is the action for Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois?
For Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois, action is Civil Money Penalty, $100,000,000, and Cease and Desist Order; effective date is 2025-04-18; document type is Press Release, verified against its source on 2026-08-11.
2025-04-18,,,,"Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois","Civil Money Penalty, $100,000,000, and Cease and Desist Order",/newsevents/pressreleases/orders20250418a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois verified
- Action
- Civil Money Penalty, $100,000,000, and Cease and Desist Order verified
- Effective date
- 2025-04-18 verified
- Board document
- /newsevents/pressreleases/orders20250418a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.