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

Both orders were issued in 2011 and address mortgage business issues. Wells has resolved nine consent orders since 2019, and ...

On February 4, the California DFPI announced a consent order issued against a credit union (respondent) following a significant cybersecurity ...

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.

The Federal Reserve terminated two consent orders Wells Fargo had been under since 2011, bringing its tally of closed consent orders up to nine since 2019. The newly terminated orders both date to ...

A consent order requires Birch Properties to pay $101,005 of the assessed penalty. MassDEP agreed to suspend the remainder of ...

FBI employees and the Justice Department agreed to a court order Friday that bars the DOJ from releasing a list of FBI ...

In 2011, the bank was ordered to pay an $85M civil penalty, the largest the Fed had assessed in a consumer-protection enforcement action.

A consent order between the Justice Department and plaintiffs’ attorneys defused the urgency of the litigation, according to a consent order signed Friday by U.S. District Judge Jia M.

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