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

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) ...

Two more federal agency consent orders tied to Wells Fargo’s prior problems have ended, the bank said Tuesday. But the bank’s asset cap remains in place, a significant penalty that’s ...

The consent order had followed up on a prior OCC action from 2018 that addressed similar problems at the bank. In 2021, Wells was hit with a $250 million civil money penalty for what the OCC called ...

A consent order comes about when the respondent (i.e., an employer) proposes terms by which to resolve a dispute that the administrative law judge (ALJ) ...

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 ...

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.

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.

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