In 2022, the U.S. Department of Justice, under then-President Joe Biden, entered into a court-ordered agreement with Lakeland ...

The megabank, which has spent years trying to improve its regulatory compliance, now has just one consent order remaining.

The Department of Justice is seeking to terminate a Biden-era lending discrimination settlement with Lakeland Bank. Last ...

The 2015 order brought by the OCC was the 13th closed since 2019 and the seventh this year. CEO Charlie Scharf indicated ...

On April 7, the FDIC and the Maryland Office of Financial Regulation terminated two consent orders against a regional bank ...

Wells Fargo on Thursday moved a step closer to getting its asset cap lifted after a top U.S. regulator lifted a 2015 ...

The agencies argue the bank paid its $5 million penalty and put money in a loan subsidy program. But the case signaled the ...

Wells Fargo shares ticked higher on Thursday after the lender said a U.S. banking regulator has terminated a decade-old ...

A federal district court recently granted the unopposed motion of the Department of Justice (DOJ) and the Consumer Financial Protection Bureau ...

Significant regulatory progress has been made under CEO Charles Scharf, as evidenced by the closing of the seventh regulatory ...

Wells Fargo confirmed that the Board of Governors of the Federal Reserve System has determined that Wells Fargo has met all ...