CORPORATE · ACTIVE
Discover Bank
Washington
Forensic Risk
28
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (1)
Apr 14, 2026
critical
enforcement action
[cfpb.gov]
Enforcement Actions (1)
cfpb.gov
Apr 14, 2026
Discover Bank Ordered to Refund $200 Million and Pay $14 Million Penalty
Amount:
$200.0M
Score:
80