Discover Financial Services
Regulator actionUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 18 Apr 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $100,000,000, and Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 26 May 2015
- Ended
- 5 Feb 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Federal Reserve Board issues enforcement action with Discover Financial Services
2015-05-28
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150528a.htmFederal Reserve Board announces approval of application by Capital One Financial Corporation to merge with Discover Financial Services and issues a consent order with Discover
2025-04-18
https://www.federalreserve.gov/newsevents/pressreleases/orders20250418a.htm
Addresses1
Riverwoods, Illinois
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