The bureau was to monitor Bank of America for five years in connection with a $12 million penalty it paid for allegedly ...

MidSouth Bank signed a consent agreement to pay $108,796 as a civil monetary penalty to the Office of the Comptroller of the Currency on Sept. 11 but doesn't admit any wrongdoing as part of the ...

Regulators are hitting banks with fewer enforcement actions, but don't assume that means the industry's getting healthier. The decline could merely reflect a shrinking pool of candidates for ...

HarVest Bank has reached an agreement with federal regulators it hopes will restore the Gaithersburg-based commercial bank to financial health. Under the terms of a consent order that was agreed ...

Wells Fargo’s regulators have now closed nine consent orders since 2019, the bank said Tuesday. But Wells Fargo’s biggest punishment remains in effect among its five remaining consent orders ...

Wells Fargo’s stock rose more than 7% at times Thursday afternoon following the resolution of a consent order placed on the bank for opening fake accounts in the past, after regulators ...

The San Francisco-based bank has its largest employment center in Charlotte, with about 27,000 employees. CFPB’s 2022 order for restitution. In 2022, CFPB ordered Wells Fargo Bank to pay a $1.7 ...

Shares of Citigroup fell 1.3% in after-hours trading on Wednesday after two of its regulators said they were fining the bank over violating consent orders Citi has been under since 2020. The ...

Bank of America (BAC) agreed to a consent order with the Officer of the Comptroller of the Currency Monday to correct deficiencies within its anti-money laundering practices. The second-largest U ...

Peoples Bank agreed to a consent order with the Federal Deposit Insurance Corp. and the Indiana Department of Financial Institutions that alleges “unsafe and unsound banking practices” with ...