Change log
RSSA 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 | World Fuel Services Corporation | Enforcement | United States | |
| Published | Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic | Enforcement | United States | |
| Published | Alma Investment LLC | Enforcement | United States | |
| Published | Ameron International Corporation | Enforcement | United States | |
| Published | KMT Group AB | Enforcement | United States | |
| Published | Weatherford International Ltd. | Enforcement | United States | |
| Published | Compass Bank | Enforcement | United States | |
| Published | Royal Bank of Scotland plc | Enforcement | United States | |
| Published | HSBC Bank USA, N.A. | Enforcement | United States | |
| Published | Clearstream Banking, S.A. | Enforcement | United States | |
| Published | Joint-Stock Commercial Bank "Bank of Moscow" | Enforcement | United States | |
| Published | Ubiquiti Networks, Inc. | Enforcement | United States | |
| Published | GAC Bunker Fuels (USA) LLC | Enforcement | United States | |
| Published | Sea Tel Inc. | Enforcement | United States | |
| Published | CWT B.V. | Enforcement | United States | |
| Published | An Individual | Enforcement | United States | |
| Published | Decolar.com, Inc. | Enforcement | United States | |
| Published | American International Group, Inc. | Enforcement | United States | |
| Published | Fokker Services B.V. | Enforcement | United States | |
| Published | Network Hardware Resale LLC | Enforcement | United States | |
| Published | Red Bull North America, Inc. | Enforcement | United States | |
| Published | BNP Paribas SA | Enforcement | United States | |
| Published | Tofasco of America, Inc. | Enforcement | United States | |
| Published | Procesadora Campofresco, Inc. | Enforcement | United States | |
| Published | Bank of America, N.A. | Enforcement | United States | |
| Published | Epsilon Electronics Inc. | Enforcement | United States | |
| Published | Branch Banking & Trust Co. | Enforcement | United States | |
| Published | Citigroup Inc. | Enforcement | United States | |
| Published | Zulutrade, Inc. | Enforcement | United States | |
| Published | Bupa Florida | Enforcement | United States |