A former bank executive settled SEC charges for misleading investors about the financial success of one of the bank's core businesses.
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A bank settled CFPB charges for failing to respond to customers’ credit card disputes and fraud claims.
The OCC revised the "Branch Closings" booklet of the Comptroller's Licensing Manual.
In its 2022 Annual Report, the Financial Stability Oversight Council offered recommendations touching on (i) digital assets, (ii) climate-related financial risks, (iii) investment fund disclosure, (iv) Treasury markets, (v) cybersecurity and (vi) LIBOR transitions.
The FDIC warned supervised institutions against charging multiple non-sufficient funds fees on the same transaction.