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

The consent order required an unprecedented restriction on growth, known as an asset cap, until Wells Fargo showed that it ...

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

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

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

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

As previously reported, the agencies, along with the Comptroller of the Currency, announced the consent order at the same time that the DOJ announced its initiative to combat redlining.

Last week, the Federal Trade Commission (FTC) approved a final consent order with a private equity firm focused on health care and technology ...

On May 21, the U.S. District Court for the Western District of Tennessee granted a joint motion by the CFPB and DOJ to ...

The move by the U.S. Office of the Comptroller of the Currency marks the thirteenth enforcement action, known as a consent order, closed by Wells Fargo's regulators since 2019 and the seventh ...

Wells Fargo (WFC) stock garnered retail attention on Friday after the company agreed to sell its rail equipment leasing ...

BancFirst seeks to buy American Bank of Oklahoma, which agreed to pay $1.15 million in August 2023 to settle a Justice ...