Search results
Results from the Health.Zone Content Network
Green Dot Bank, which partners with Walmart to provide digital banking services, said it has received a proposed consent order from the Federal Reserve over allegedly faulty consumer protection ...
The forex scandal (also known as the forex probe) is a 2013 financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates on the forex market for their own financial gain. Market regulators in Asia, Switzerland, the United Kingdom, and the United States began ...
A consent decree is an agreement or settlement that resolves a dispute between two parties without admission of guilt (in a criminal case) or liability (in a civil case ). Most often it is such a type of settlement in the United States. [1] [2] The plaintiff and the defendant ask the court to enter into their agreement, and the court maintains ...
It is an independent bureau of the United States Department of the Treasury and is headed by the Comptroller of the Currency, appointed to a five-year term by the President with the consent of the U.S. Senate. The OCC pursues a number of main objectives: to ensure the safety and soundness of the national banking system;
The agency’s compliance percentages are near or at 100% on two of the three court orders issued in the case. But its scores on the third court order, issued in November 2022, are more modest ...
“Bank of America violated a federal law that thousands of mortgage lenders have routinely followed for decades,” the Consumer Financial Protection Bureau said
As long as government agencies show proof of customer consent, a subpoena, or a search warrant, financial institutions are obligated to disclose the requested financial information. With proof, financial institutions do not have to verify that all laws were followed before handing over information.
Consent should never be implied or assumed, even if you’re in a relationship or have had sex before. You don’t have consent if you use guilt, intimidation, or threats to coerce someone into ...