A company that sold a gap insurance product as an add-on to its auto loan products will pay restitution and a civil money penalty over deceptive practices in its product marketing and misrepresentation of the […]
A $15,000 civil money penalty (CMP) was assessed against The First State Bank of Dongola, Dongola, Ill., (a state member bank), under a consent order issued by the Federal Reserve Board Nov. 7 over the […]
A cease-and-desist (C&D) order executed in March 2010 between McHenry Bancorp Inc., a savings and loan holding company located in McHenry, Ill., and the former Office of Thrift Supervision (OTS) was terminated Nov. 1 by […]
A cease-and-desist order against payments technology provider Higher One, Inc., from 2015 related to a student financial aid refund disbursement program has been terminated, the Federal Reserve Board said in a release Tuesday. Higher One, […]
An enforcement order signed in July 2015 with OSB Community Bank (Brooklyn, Mich.), a state-chartered bank with membership in the Federal Reserve System, was terminated on Aug. 30, the Federal Reserve Board announced Tuesday. OSB […]
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