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12 results for “consent order”
TD pushes US branch expansion amid AML reform
TD Bank is expanding its U.S. branch footprint to 100 locations by 2028 while simultaneously emphasizing compliance with an ongoing federal anti-money laundering (AML) consent order.
Published Sep 2, 2026 · Analyzed Sep 5, 2026
CFTC bans ex-FTX execs from trading
The Commodity Futures Trading Commission (CFTC) imposed five-year trading bans on former FTX executives Caroline Ellison and Gary Wang as part of their consent orders resolving charges related to the FTX collapse.
Aug 21, 2026
Louisiana bank agrees to FDIC consent order over credit quality
First Guaranty Bank entered a consent order with the FDIC following a September 2025 examination that identified credit quality deficiencies, resulting in restrictions on lending to borrowers associated with transactions labeled 'loss' and a requirement to increase its Tier 1 leverage capital ratio.
Published Aug 11, 2026 · Analyzed Aug 16, 2026
Warren wants United Texas Bank’s charter revoked
Senator Elizabeth Warren called for revocation of United Texas Bank’s national bank charter, arguing regulators improperly allowed its conversion from state to federal oversight while under an active consent order.
Aug 8, 2026
Ex-regulator frets over OCC brain drain
A former Office of the Comptroller of the Currency (OCC) regulator expresses concern that sustained staff attrition has critically weakened the agency’s capacity to manage or mitigate a future financial crisis.
Aug 5, 2026
Judge rejects DOJ’s attempt to drop Lakeland redlining order
A federal judge rejected the Department of Justice's request to end Lakeland Bank's redlining consent order early, ruling that future promises of compliance do not satisfy current regulatory obligations.
Aug 4, 2026
OCC terminates Quontic consent order
The Office of the Comptroller of the Currency (OCC) terminated a consent order against Quontic Bank, signaling resolution of prior regulatory concerns related to risk management and compliance.
Jul 17, 2026
EFF letter to FTC on X consent order (2 July 2026) [pdf]
EFF submits a letter to the FTC regarding an X consent order.
Published Jul 2, 2026 · Analyzed Jul 5, 2026
Updated: FDIC Publishes Enforcement Orders for April 2026
The FDIC published its routine monthly list of administrative enforcement actions taken against banks and individuals in April 2026, including consent orders, terminations, notices of charges, and adjudicated decisions.
Published May 29, 2026 · Analyzed Jul 7, 2026
CFPB Amends Wise Order for Remittance Practices
The Consumer Financial Protection Bureau amended a consent order against Wise to address prior failures in fee transparency and exchange rate disclosure in international remittance services.
Published May 15, 2025 · Analyzed Jul 6, 2026
FinCEN Consent Order Imposing Civil Money Penalty, Number 2022-01 - FinCEN.gov
The Financial Crimes Enforcement Network (FinCEN) issued a consent order imposing a civil money penalty, designated Number 2022-01, as part of its anti-money laundering (AML) enforcement actions.
Published Mar 17, 2022 · Analyzed Jul 28, 2026
UBS Consent Order Number 2026-02 - FinCEN.gov
UBS entered into a consent order with FinCEN related to anti-money laundering (AML) compliance failures, signaling regulatory enforcement action against a major financial institution for systemic AML control deficiencies.
Published Dec 11, 2018 · Analyzed Aug 3, 2026