EverBank Financial Corp.

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
16 Oct 2013
Ended
8 Jun 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Amendment to 4/13/2011 Office of Thrift Supervision Order to Cease and Desist
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
8 Jun 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $1,800,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Regulators Release Amended Consent Orders for EverBank
2013-10-16
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131016a.htm
Federal Reserve Board announces termination of enforcement action with and $1.8 million civil money penalty against EverBank Financial Corp
2017-06-08
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170608a.htm

Other names1

Also known as1

Everbank Financial Corp

Addresses1

Jacksonville, Florida

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