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"This new section will discuss Citi's broader transformation efforts, which also include efforts to implement the October 7, 2020 FRB and OCC consent orders," the lender had responded to SEC in a ...
"Order to Cease and Desist" (PDF). In the Matter of: Barclays Bank Plc. United States Federal Reserve. 20 May 2015. Citigroup "Order Instituting Proceedings" (PDF). In the Matter of: Citibank N.A. United States Commodity Futures Trading Commission. 11 November 2014. "Consent Order for Civil Money Penalty" (PDF). In the Matter of: Citibank N.A ...
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 ...
On June 21, 2012, the Office of the Comptroller of the Currency and the Board of Governors of the Federal Reserve System released a financial remediation framework Agencies release financial remediation guidance, extend deadline for requesting a free independent foreclosure review to September 30, 2012 that provided examples of errors in foreclosures covered by the regulators' consent orders ...
The Federal Reserve and Federal Deposit Insurance Corporation determined that there was a "shortcoming" in the plans submitted in 2023 by JPMorgan Chase , Bank of America , Goldman Sachs , and ...
$1.4 billion to back any losses that the Federal Reserve Bank of New York might incur under the Term Asset-Backed Securities Loan Facility; $40 billion in stock purchases of Citigroup and Bank of America ($20 billion each) through the Targeted Investment Program ($40 billion spent). All that money had been returned.
The United States District Court for the District of Columbia entered the Consent Order on September 30, 2014. The consent order addressed SunTrust's alleged misconduct regarding its mortgage servicing and foreclosure practices. SunTrust was also required to create a 40 million dollar fund for the approximately 45,000 SunTrust borrowers who ...
The Federal Reserve’s board of governors is responsible for overseeing the broader Fed system, as well as supervising and regulating financial institutions. ... A 2019-2020 framework review of ...