Wells Fargo, the embattled bank, is gearing up to ask the Office of the Comptroller of the Currency for an extension to a deadline to meet an enforcement action that has to do with anti-money laundering controls at the bank. The Wall Street Journal, citing...
The Federal Deposit Insurance Corp. has ended a 2014 consent order with Discover Financial Services” banking unit. According to a report in American Banker the consent order has to do with the programs Discover Bank has in place to fight money laundering. Under the deal...
The Federal Trade Commission (FTC) announced it has signed off on a final settlement with Turn, the marketing company, over charges it tracked consumers online even after they opted out of tracking. According to a press release by the Federal Trade Commission (FTC), Turn of Redwood...
July 20, 2023
Twitter is reportedly planning to issue to subpoena Sen. Elizabeth Warren in connection with its ongoing legal battle against the Federal Trade Commission (FTC). The social media platform plans to issue the subpoena as part of a lawsuit in which it is asking the court to scrap a consent order with the FTC regarding data breaches, Reuters reported Thursday (July 20), citing […]
April 23, 2018
Wells Fargo, the embattled bank, is gearing up to ask the Office of the Comptroller of the Currency for an extension to a deadline to meet an enforcement action that...
September 01, 2017
The Federal Deposit Insurance Corp. has ended a 2014 consent order with Discover Financial Services” banking unit. According to a report in American Banker the consent order has to do...
April 24, 2017
The Federal Trade Commission (FTC) announced it has signed off on a final settlement with Turn, the marketing company, over charges it tracked consumers online even after they opted out...
