Richard Andreano Jr., John Culhane Jr. A federal district court recently granted the unopposed motion of the Department of Justice (DOJ) and the Consumer Financial Protection Bureau (CFPB) to ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min It marks the 12th consent order ...

Key insight: Citi has been freed from an amended consent order issued by the OCC in July 2024. What's at stake: The megabank continues to operate under 2020 enforcement actions filed by the OCC and ...

Peoples Bank exited a consent order with the Federal Deposit Insurance Corp. and the Indiana Department of Financial Institutions that alleged "unsafe and unsound banking practices" related to being ...