Paul McLinko served as the bank’s executive audit director during its 2016 fake-accounts scandal. He called the penalty “arbitrary, capricious, an abuse of discretion, and otherwise not in accordance ...

Under President-elect Donald Trump's first term, global U.S. banks scored some de-regulatory wins, including loosening ...

The Office of the Comptroller of the Currency said it intends to initiate cease and desist proceedings against Bank of America (BAC) “pursuant ...

A wetland is an area covered or saturated with water for a significant part of the year. Wetlands cover roughly 2% of ...

The Office of the Comptroller of the Currency announced enforcement actions against three former senior executives of Wells Fargo (WFC) Bank, ...

Acting Comptroller of the Currency Michael Hsu reflects on his tenure, the challenges of financial regulation, and the ...

Donald Trump’s second term won’t bring smaller government as promised. Instead, it will replace regulations with a system of ...

The Audi logo design may have been completed over 100 years ago, but it remains as relevant as ever in representing the brand's vision. Audi's four interlocked rings make up one of the automotive ...

Bank of America must shore up its Bank Secrecy Act and sanctions compliance programs, according to a cease-and-desist order issued last week by the Office of the Comptroller of the Currency. The Dec.

Fifteen Democratic state lawmakers wrote a letter defending Tennessee State University and criticizing recent comments made by state Comptroller Jason Mumpower to university leaders. The letter ...

Lawmakers were alerted to the existence of the $1.8 billion account by Comptroller General Brian Gaines, who was appointed last year to replace previous Comptroller-General Richard Eckstrom ...

What Is the Definition of a “Rule” for Purposes of the CRA? What Happens Once an Agency Submits a New Rule to the Comptroller General and Congress? The Clocks. The CRA creates an expedited ...