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Board staff reports enforcement caseload and corrective-action updates
Summary
Staff reported 278 active investigations, 982 damage notifications in 2025 through June and updates on corrective actions for two membership-termination matters; the board’s enforcement division also submitted its annual FINSA audit to the agency.
Board staff updated members July 15 on investigations, enforcement metrics and recent corrective-action outcomes. Key figures: The investigations division reported 278 active investigations. Through June 2025, the board had received 982 damage-complaint notifications and opened 89 investigations from those reports. The board’s No-811 pilot program (two…
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