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 ...

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

That leaves two consent orders still in place, including the Federal Reserve's 2018 order that imposed a $1.95T asset cap on Wells Fargo. It also has a third enforcement action outstanding, ...

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

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.

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

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

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.

The consent order also imposes a series of stayed sanctions that will remain in effect through May 2, 2028, unless the respondents fail to comply with the agreement. If that occurs, the Washington DFI ...