Regulators, however, handed Discover several consent orders. Most notably, the FDIC ordered the company to distribute $1.225 ...

Wells Fargo has checked more boxes in its progress toward fixing its once-scandal-laden consumer businesses, announcing Monday afternoon that it's shed another consent order. The Office of the ...

Carlin discusses key takeaways from the OCC's consent order with Patriot Bank, emphasizing that other banks should maintain high compliance standards, particularly in BSA/AML programs, and tailor ...

consent orders, and requirements,” Trump wrote in the first executive order. “I further order all agencies to enforce our longstanding civil-rights laws and to combat illegal private-sector ...

The Federal Trade Commission opened the door to reviewing final consent orders related to Exxon-Pioneer and Chevron-Hess mergers that further consolidated the oil and gas industry. The Federal ...

The Federal Reserve issued a consent order against Frankewing Bancshares and its subsidiary after the central bank found deficiencies in its operations, including the company’s ability to ...

It remains our top priority, and closing consent orders is an important sign of progress. Five consent orders were terminated in the first quarter. Some of these were long standing, and others ...

What Weber initially thought would be a simple issue to fix turned into years of back and forth with the state from evolving consent orders with the Department of Health. As an initial course of ...

consent orders, and requirements. Excerpt from President Trump’s Executive Order titled “Ending Illegal Discrimination and Restoring Merit-Based Opportunity” Trump further called for ...

On January 17, 2025, the FTC entered into a consent order concerning Exxon’s acquisition of Pioneer. Under the final consent order, Exxon is prohibited from nominating, designating, or ...