The 2018 consent order issued by the OCC identified deficiencies in the bank’s enterprise-wide compliance risk management ...

according to a consent order signed Friday by U.S. District Judge Jia M. Cobb. Counsel for the Federal Bureau of Investigation Agents Association and anonymous FBI employees filed two lawsuits in ...

William BarhydtPhoto courtesy of SALT.org Four banking entities under the control of a co-founder of a new type of digital ...

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

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

An executive order signed by President Donald J. Trump last week has put a pause on all pending environmental litigation and halts all ongoing consent decrees, which could potentially affect the City ...

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

Wells Fargo (WFC) confirmed that the Federal Reserve Board of Governors terminated two consent orders: a 2011 consent order regarding the ...

An executive order signed by President Donald J. Trump last week has put a pause on all pending environmental litigation and halts all ongoing consent decrees, which could potentially affect the ...

Wells Fargo & Company (NYSE: WFC) today confirmed that the Federal Reserve Board of Governors terminated two longstanding ...