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 Sandhill Scientific, Inc. Enforcement United States
Published Genesis Asset Managers, LLP Enforcement United States
Published ING Bank N.V. Enforcement United States
Published National Bank of Abu Dhabi Enforcement United States
Published Great Western Malting Co. Enforcement United States
Published Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) Enforcement United States
Published Brasseler USA Enforcement United States
Published Natoli Engineering Company, Inc. Enforcement United States
Published Sogda Limited, Inc. Enforcement United States
Published Standard Chartered Bank Enforcement United States
Published HSBC Holdings plc Enforcement United States
Published Bank of Tokyo-Mitsubishi UFJ, Ltd. Enforcement United States
Published Ellman International, Inc. Enforcement United States
Published Dal-Tech Devices, Inc. Enforcement United States
Published Offshore Marine Laboratories Enforcement United States
Published American Optisurgical, Inc. Enforcement United States
Published Tung Tai Group Enforcement United States
Published Bank of Guam Enforcement United States
Published EGL, Inc. Enforcement United States
Published Maritech Commercial Inc. Enforcement United States
Published SAN Corporation Enforcement United States
Published Toyota Motor Credit Corporation Enforcement United States
Published The American Steamship Owners Mutual Protection and Indemnity Association, Inc. Enforcement United States
Published ATP Tour, Inc. Enforcement United States
Published Wells Fargo Bank, N.A. Enforcement United States
Published Intesa Sanpaolo S.p.A. Enforcement United States
Published Stanley Drilling Equipment & Supply, Inc. Enforcement United States
Published American Express Travel Related Services Company, Inc. Enforcement United States
Published Deutsche Bank Trust Company Americas Enforcement United States
Published Communications and Power Industries LLC Enforcement United States