Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois · Civil Money Penalty, $100,000,000, and Cease and Desist Order · 2025-04-18
What is the document type for Discover Financial Services, Riverwoods, Illinois and DFS Services LLC, Riverwoods, Illinois · Civil Money Penalty, $100,000,000, and Cease and Desist Order · 2025-04-18?
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 2026-11-03.
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.