A top Wells Fargo executive said on Tuesday that the bank has five consent orders remaining to resolve issues related to its ...

Wells Fargo & Co. has narrowed by two the number of outstanding consent orders with the Federal Reserve Board, but the $1.9 ...

Six months after Patelco Credit Union was hit with a ransomware attack, the California Department of Financial Protection and ...

The Fed terminations come one week after the Consumer Financial Protection Bureau dropped a 2022 consent order against the bank regarding automobile and mortgage lending and consumer deposit accounts.

The US Commodity Futures Trading Commission (CFTC) issued a consent order against a New York resident, Rashawn Russell, for committing fraud in a digital assets trading scheme.

The Federal Reserve Board lifted two enforcement actions against the megabank dating back to 2011. But the Fed's seven-year-old asset cap remains in effect.

On January 30, 2025, the Consumer Financial Protection Bureau (CFPB) announced  that it had entered into a consent order with an ...

The California Department of Financial Protection and Innovation ordered Patelco to designate a qualified individual to over ...

California regulators have fined Dublin-based Patelco Credit Union, which has North Bay branches, and ordered it to upgrade ...

On January 30, 2025, the CFPB ordered Wise, an international remittance company, to pay almost $2.5 million in connection with allegations of ...

The House of Representatives on Wednesday directed the Nigerian Communications Commission (NCC) to immediately investigate recent ...