The complaint alleges Kleber Santos, the executive who led the company's diverse search requirement program, allegedly ...

The top five lenders had an average of 30,887 loans guaranteed in 2024. All of those surveyed by Wolters Kluwer for its May ...

Recent Developments of Major Banks Over Legal Issues Last week, the U.S. Consumer Financial Protection Bureau dismissed a ...

In the megabank's latest sign of progress with regulators, it said that a 7-year-old CFPB order has been terminated.

Jim Richards, who served as the bank's head of anti-money-laundering compliance, says the Federal Reserve is wrongfully ...

legal issues, or unpaid debts. While it can be frustrating, comprehending the reasons behind account freezes and their impact ...