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Premium Update: Filter Enforcement Actions by Fine Amount and Violation Type

Litigators use search tools to monitor enforcement actions by regulator, activity, entity and product. Now Cabinet Premium gives users the opportunity to search enforcement actions by fine amount and violation type.

To use this feature, sign in to your Cabinet Premium account, go to Advanced Search and filter to fit your litigation circumstances.

Cabinet Premium is a subscription service that provides financial services practitioners access to regulatory and enforcement news, analysis and practical work tools. It includes an extensive legal database, trusted attorney analysis, and compliance and risk-reduction tools. We will be providing guidance on how to use many of the features of Cabinet Premium that are not available on other sites.

To find out more about Cabinet Premium, please contact William Sadd at (212) 993-2818 or

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