Everbank Financial Corp
Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Everbank Financial Corp. The source gives 8 Jun 2017 as the effective date.
Source evidence summary
What action and outcome are recorded?
The search database is not comprehensive. Original orders, press releases and official communications govern.
- Action status
- No termination date is reported. Current legal status is not established by this database.
- Action type (normalized)
- Civil money penalty related action
- Effective date
- Recorded value
2017-06-08
Programs recorded by the publisher
- Federal Reserve regulatory enforcement
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Everbank Financial Corp. Board of Governors of the Federal Reserve System: Federal Reserve Enforcement Actions. Official source: https://www.federalreserve.gov/supervisionreg/enforcementactions.htm SanctionsKit: https://www.sanctionskit.com/records/us-fed-enforcement/everbank-financial-corp--key-_5PUHB1Xnl0hN7UZ2iDVgJG1no726YGnWUEBhMw2_CI Source version: us-fed-enforcement:fed-enforcement-csv-v2:9729333b9e07f93339268258037066703f939920561efcd7516a37cbbbe18f1c. Retrieved: 2026-10-16T21:03:20.960Z. Last checked: 2026-11-01T20:17:21.044Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Names in the source
Everbank Financial Corp
Other names listed in this source row
- Everbank Financial Corp, Jacksonville, Florida
Review the original row to establish how these names are related.
Source context and scope
This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Source scope
- The search database is not comprehensive. Original orders, press releases and official communications govern.
Further source details
- Record type
- Federal Reserve enforcement action and directly named party
- Name normalization
- The bank name is normalized by removing an unambiguous terminal U.S. city and state from the published party label. The complete published label is retained as another primary name; this is not an official alternative name.
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