On November 12, 2020, the Committee staff released an update on the monetary sanctions imposed during calendar year 2019 by public enforcement agencies with oversight of the U.S. financial system. This statement updates the staff report on “Rationalizing Enforcement in the U.S. Financial System” released in June 2018, which reviewed enforcement actions brought and monetary sanctions imposed from 2000 to 2016.

 

The full statement is available here.