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

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 ...

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.

A legal agreement between Erie County Council and Executive Brenton Davis has frozen millions in disputed funds until a court ...

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.