A former Ark City Teachers Credit Union employee who allegedly embezzled some $1.024 million from the Arkansas City, Ark., institution is barred from any future involvement in the affairs of a federally insured depository institution […]
A former branch manager for Cecil Bank, Elkton, Md., who reportedly misappropriated nearly $45,000 in customer funds in 2017 was barred from future involvement in the affairs of any federally insured depository institution under a […]
Two former officers of the now-defunct First National Bank (Edinburg, Texas) would be barred from any future work in federally insured financial institutions and required to pay a combined $500,000 – that’s $250,000 each – […]
An analysis of how the federal bank deposit insurer terminates Bank Secrecy Act/anti-money laundering (BSA/AML) consent enforcement orders led to the agency’s inspector general office citing a lack of transparency on the agency’s part and […]
Allegations of Military Lending Act (MLA) violations by pawn lenders First Cash, Inc., and its wholly owned subsidiary Cash America West, Inc., are at the root of a lawsuit filed Friday by the Consumer Financial […]
Of the six enforcement orders made public by the federal insurer of banks deposits in September, one of them involved a $24,000 civil money penalty assessed over findings of violations of the Flood Disaster Protection […]
A dominant provider of financial services to prisons and jails nationwide has been ordered to pay $4 million in consumer redress and a $2 million civil money penalty over allegations it charged people who were departing […]
A bank was assessed an $11,000 civil money penalty over reported violations of federal flood insurance requirements under an order announced Thursday by the Federal Reserve Board. Meanwhile, a former California bank employee is named […]
Four former employees of credit unions in North Carolina, Pennsylvania, Florida, and New Jersey were barred from future service in any federally insured financial institution under orders announced Thursday by the federal regulator of credit […]
A cease-and-desist order issued Monday requires MUFG Union Bank, N.A., San Francisco, to undergo a series of steps to strengthen its compliance with interagency guidance focused on the protection of customer information. The consent order […]
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