Klarify

Regulatory Activity

Klarify has mined, developed, and organized the largest database in existence of regulatory activity in the banking sector spanning multiple decades and hundreds of thousands of records.

Regulatory Enforcement Actions

Federal and state issued consent orders

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Research a complete history of enforcement actions and related data from 1990 to the present.

Fed Master Accounts

Fed master account access

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Database of all institutions federally insured or otherwise that have been granted or requested access to a fed master account

Bank Failures

Historical bank failures

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Explore a database of over 4,000 bank failures dating back to 1939.