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The consent order is grounded in DFS's Cybersecurity Regulation, 23 N.Y.C.R.R. Part 500 (Part 500), a first-in-the-nation example of a state regulatory agency creating cybersecurity requirements ...
We're hopeful that it provides a model for judges going forward who see efforts by banks and the administration to terminate consent decrees," Eli Segal of Stapleton Segal Cochran said.
The FTC has reopened an order involving Chevron’s proposed acquisition of Hess, and another regarding Exxon Mobil’s proposed purchase of Pioneer Natural Resources after its initial complaints failed ...
The FTC’s consent order for the impending OMG/IPG megamerger prohibits the two agency holding companies from blocking ad spend to publishers on the basis of politics and ideology. The order is part of ...
For example, the consent order provides that the independent third party evaluation of CRB’s information systems must assess if data on CRB’s credit products and data on “any models or ...
SPRINGFIELD, Ill. (WAND) - Consent orders in a legal battle over the abandoned Pillsbury Mills factory have been announced by Illinois Attorney General Kwame Raoul.
Bank technology FDIC order against First Fed Bank latest example of third-party scrutiny By Catherine Leffert November 29, 2023, 3:38 p.m. EST 4 Min Read ...
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Wells Fargo's 2021 Compliance Consent Order Terminated by OCC - MSNWells Fargo & Company’s WFC 2021 consent order related to related to loss mitigation practices in its Home Lending business was terminated by the Office of the Comptroller of the Currency ...
On June 8, the Consumer Financial Protection Bureau (CFPB) announced that it had entered a consent order against medical debt collector Phoenix Financial Services for alleged violations of the ...
As part of the order, Graphic Packaging was ordered to pay $109,270 in fines and to adhere to a compliance plan. Read the full consent order here: B1678_ACO_20230201 by WXMI on Scribd ...
The lifting of a decade-old consent order is a step in the right direction for Citigroup, but the New York megabank still has much work to do to satisfy regulators, according to analysts. At the top ...
NEW YORK, Oct 14 (Reuters) - Citigroup (C.N), opens new tab Chief Executive Jane Fraser said on Friday the bank is having "constant and constructive" dialogue with regulators about a consent order ...
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