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.
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.