Tagged as: FDIC

Regional Bank Settles Deposit Discrepancy Claims with the CFPB, FDIC, and OCC

CFPB sign

On August 12, 2015, the Consumer Financial Protection Bureau (CFPB) announced that it, along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), had entered into several consent orders with affiliated regional banks over allegations concerning consumer bank deposits.  According to the consent orders,…

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