Regulators from California, Massachusetts, Minnesota, Nebraska, New York and Texas levied the fine for anti-money laundering ...

A consent order is not a settlement because not all parties agree to its terms, so it must be an improper adjustment of the case, so reasons the NLRB.

A legal agreement between Erie County Council and Executive Brenton Davis has frozen millions in disputed funds until a court ...

On July 1, the CFPB terminated two separate consent orders, one involving a federal credit union and the other involving a national mortgage servicer. Both orders stemmed from 2024 enforcement ...

Infosys subsidiary, IMS, to pay $125,000 penalty to Vermont for cybersecurity breach, settling without admission of violations.

The Consumer Financial Protection Bureau terminated an order requiring NFCU to reimburse $80 million to customers.

Wells Fargo cleared its twelfth consent order since 2019 and moved closer to fixing longstanding regulatory issues that have kept the bank under an asset cap of $1.95 trillion.

Richmond has made progress on more than 80% of all recommended changes to its water system in the aftermath of January’s ...

In a consent order approved Thursday, Moore admitted he failed to file a January 2025 campaign report and personal financial disclosures for 2022 and 2023. He will pay $500 in late fees and penalties.

Consumer Federation of America slams CFPB’s reversal of a $95 million consent order against Navy Federal Credit Union for ...

The proposed penalty for one of the men would be the largest stormwater fine DEP has imposed in the past decade.