On July 1, the CFPB terminated two separate consent orders, one involving a federal credit union and the other involving a ...

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

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

Consent Orders Under the National Labor Relations Act. Historically, once a complaint issued in a ULP, it could be resolved in one of four ways: (1) dismissal by the General Counsel; (2) ...

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, ...

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.

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 ...

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