Change log

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A public record of what changed and when — newly published and updated regulators, laws, obligations and enforcement actions. Every entry links to the record it changed. Internal notes and reviewer identities are never shown here.

432 changes recorded.

Change Record Type Country Date
Published Colorcon Limited Enforcement United Kingdom
Published Bank of Scotland PLC Enforcement United Kingdom
Published Deutsche Bank AG London Branch Enforcement United Kingdom
Published Wells Fargo Bank, N.A. Enforcement United States
Published Discover Financial Services Enforcement United States
Published Aon International Energy, Inc. Enforcement United States
Published Trans Pacific National Bank Enforcement United States
Published Metropolitan Life Insurance Company Enforcement United States
Published McGriff, Seibels & Williams of Texas, Inc. Enforcement United States
Published Aegis Electronic Group, Inc. Enforcement United States
Published An Individual Enforcement United States
Published Robbins Instruments, Inc. Enforcement United States
Published HCC Insurance Holdings, Inc. Enforcement United States
Published General Reinsurance Corporation Enforcement United States
Published Heritage Turbines, Inc. Enforcement United States
Published Société Générale, New York Enforcement United States
Published CMA CGM (America) LLC Enforcement United States
Published Norton Lilly International Enforcement United States
Published JPMorgan Chase Bank N.A. Enforcement United States
Published Flowserve Corporation Enforcement United States
Published Sunrise Technologies and Trading Corporation Enforcement United States
Published Zurigo Trading, Inc. Enforcement United States
Published ASF, Inc. Enforcement United States
Published Wilson Tool International, Inc. Enforcement United States
Published Commerzbank AG, New York Branch Enforcement United States
Published Lanier Marine Liquidators Enforcement United States
Published Teledyne Technologies, Inc. Enforcement United States
Published Richland Trace Homeowners Association, Inc. Enforcement United States
Published Online Micro, LLC Enforcement United States
Published Essie Cosmetics Ltd. and Individual Corporate Officer Enforcement United States