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  2. Consent decree - Wikipedia

    en.wikipedia.org/wiki/Consent_decree

    Typically, a consent decree dispenses with the necessity of having proof in court, since by definition the defendant agrees to the order. Thus, the use of a consent decree does not involve a sentence or an admission of guilt. [12] [17] [18] Likewise, the consent decree prevents a finding of facts, so the decree cannot be pleaded as res adjudicata.

  3. Wells Fargo’s regulatory burden eases as watchdog lifts a ...

    www.aol.com/news/wells-fargos-2016-consent-order...

    The bank still has eight open consent orders, and is operating under a $1.95 trillion asset cap imposed by the Federal Reserve in 2018 that prevents it from growing until regulators deem the bank ...

  4. Walmart-linked Green Dot Bank receives proposed Federal ... - AOL

    www.aol.com/news/walmart-linked-green-dot-bank...

    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 ...

  5. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    A model statement is even included in the act in order to regulate the language in which policies would be presented to consumers. [1] Banks are also held liable in the event that information is disclosed through telephone without consent. [1]

  6. Consent order - Wikipedia

    en.wikipedia.org/?title=Consent_order&redirect=no

    Pages for logged out editors learn more. Contributions; Talk; Consent order

  7. Standing order (banking) - Wikipedia

    en.wikipedia.org/wiki/Standing_order_(banking)

    A standing order (or a standing instruction) is an instruction a bank account holder ("the payer") gives to their bank to pay a set amount at regular intervals to another's ("the payee's") account. The instruction is sometimes known as a banker's order. They are typically used to pay rent, mortgage or any other fixed regular payments.

  8. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The term "affiliate" is broadly defined and includes parent companies, companies that share a parent company with the bank, companies that are under other types of common control with the bank (e.g. by a trust), companies with interlocking directors (a majority of directors, trustees, etc. are the same as a majority of the bank's), subsidiaries ...

  9. Bank secrecy - Wikipedia

    en.wikipedia.org/wiki/Bank_secrecy

    While some banking institutions voluntarily impose banking secrecy institutionally, others operate in regions where the practice is legally mandated and protected (e.g. off-shore financial centers). Almost all banking secrecy standards prohibit the disclosure of client information to third parties without consent or an accepted criminal complaint.