The last warning from Fed was 4 years ago. according to people familiar with the matter, the Fed’s frustration has escalated to a point that the bank could be fined. Official spokesmen of Deutsche Bank and Fed declined to comment next steps in regulation problems.

In 2020, Deutsche Bank had a problem with New York’s Department of Financial Services for the bank’s role as a correspondent bank in known Europe’s largest money-laundering scandals and for failing to supervise its dealings with Jeffrey Epstein.

Performance of Deutsche bank’s shares (Source: Tradingview.com)