Sentence examples for face an enforcement from inspiring English sources

Authorities are investigating Nationstar based on the 2014 examination, and it could face an enforcement action this year.

JPMorgan Chase said on Monday that it received a notice from federal regulators indicating that one of its units may face an enforcement action related to "the bidding of various financial instruments associated with municipal securities".

In addition, Sallie Mae faces an enforcement action from the Federal Deposit Insurance Corp. for allegedly violating laws banning "unfair or deceptive" practices and discriminatory lending, according to the firm's securities filings.

Sallie Mae, the nation's largest education finance company, has said it is under investigation by at least three federal agencies and faces an enforcement action by one of them for allegedly violating borrowers' rights.

Index itself has never had to face any enforcement situations relating to sexual harassment, they said.

Earlier this year, the Securities and Exchange Commission alerted the company that it might face a civil enforcement action over selling these funds.

The company is likely to face a civil enforcement action by the S.E.C. for not maintaining accurate books and records and failing to maintain adequate internal controls to properly report the payments, both of which are required for public companies under 15 U.S.C. § 78m.

NEW YORK TIMES   Regulators Are Said to Issue Warning to Bank of America  |  The board of Bank of America has been told that the company could face a public enforcement action if regulators are not satisfied with recent steps taken to strengthen the bank, people familiar with the situation say, The Wall Street Journal reports.

Alan G. Hevesi, the New York State comptroller, said he would like the rule changed so a company in trouble -- perhaps because it had restated its earnings or was facing an S.E.C. enforcement action -- could have a contested election without shareholders first either backing the election or withholding votes from director candidates.

Curtis Warren, the only drug dealer to make it on to the Sunday Times Rich List, faces a confiscation enforcement hearing this week in Jersey, where he was jailed in 2007 over a £1m cannabis-smuggling plot.

The company faces a pending enforcement action by the Federal Deposit Insurance Corp. for allegedly violating borrowers' rights.