OCC, Fed fine Citi $136M for repeated risk management, data …
Jul 11, 2024 · OCC, Fed fine Citi $136M for repeated risk management, data governance failures. By Aaron Nicodemus 2024-07-11T15:13:00
CFPB orders Navy Federal Credit Union to pay $95M in fines, …
Nov 8, 2024 · Navy Federal Credit Union will pay a $15 million fine and return $80 million in “surprise” overdraft fees to its members to resolve an enforcement action from the Consumer Financial Protection Bureau (CFPB).
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CFPB orders TD Bank to pay $28M for sending false info to credit ...
Sep 13, 2024 · TD Bank has been ordered to pay $27.7 million and implement compliance measures, for providing inaccurate, negative credit information to credit agencies about tens of thousands of its customers and taking too long to fix the errors, the Consumer Financial Protection Bureau (CFPB) said.
Topics | Governance, Risk & Compliance | Compliance Week
Coverage on compliance, corporate governance updates, data privacy, regulatory policy and enforcement, and everything in between. Explore recent compliance, risk & governance news at Compliance Week.
U.S. senator calls for Temu ban over forced labor, privacy concerns
Apr 17, 2024 · Sen. Tom Cotton (R-Ark.) is calling on the Biden administration to investigate and ban Chinese e-commerce company Temu over forced labor and data privacy violation concerns.
DOJ steps up enforcement approach against AI-powered cybercrime
Oct 7, 2024 · “For tracking litigation, enforcement, and regulatory developments, Compliance Week should be your prime source.” - Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Starling Bank fined $38.5M for repeatedly onboarding high-risk ...
Oct 2, 2024 · The U.K.’s Financial Conduct Authority fined Starling Bank, Britain’s first digital bank, nearly 29 million pounds (U.S. $38.5 million) for repeated failures related to onboarding high-risk customers.
AML - Compliance Week
Dec 13, 2024 · News Brief OCC orders Bank of America to shore up BSA/AML, sanctions compliance programs. 2024-12-23T19:08:00+00:00 By Jeff Dale. Bank of America avoided a monetary penalty in agreeing to settle charges with the Treasury Department’s Office of the Comptroller of the Currency but was ordered to shore up previously disclosed deficiencies in its Bank Secrecy Act/anti-money laundering (BSA/AML ...
Training | Governance, Risk & Compliance | Compliance Week
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