Strengthening Compliance: Lessons From the OCC's Consent Order With Patriot Bank — Payments Pros – The Payments Law Podcast
Launching a Product Too Soon? Lessons From Recent CFPB Orders — The Consumer Finance Podcast
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Will Resiliency Carry the Digital Asset Sector Through 2024: Federal Legislative Developments and OFAC Consent Orders — The Crypto Exchange Podcast
Takeaways for Banks from the CFPB’s Recent Consent Order on Garnishment Orders
The Alabama Department of Environmental Management (“ADEM”) and Raughton Holdings LLC (“RH”) entered into a July 7th Consent Order (“CO”) addressing violations of the ADEM Clean Water Act National Pollution Discharge...more
The Alabama Department of Environmental Management (“ADEM”) and Industrial Plating CO., Inc. (“IP”) entered into July 9th Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste Regulations. See...more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and City of Atkins, Arkansas entered into a May 15th Consent Administrative Order (“CAO”) addressing alleged violations of a Clean...more
The Mississippi Commission on Environmental Quality (“MCEQ”) and Cullum Construction, LLC (“CC”) entered into a June 25th Agreed Order (“AO”) addressing alleged violations of a Clean Water Act Stormwater Permit. See Order No....more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and Acme Brick Company (“ABC”) entered into a Consent Administrative Order (“CAO”) addressing an alleged violation of an Air...more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and Lakeside Gardens Horizontal Property Regime (“Lakeside”) entered into a February 4th Consent Administrative Order (“CAO”)...more
The Alabama Department of Environmental Management (“ADEM”) and Kronospan, LLC (“Kronospan”) entered into a May 28th Consent Order (“Order”) addressing an alleged violation of the Alabama Air regulations. See Consent Order...more
The Alabama Department of Environmental Management (“ADEM”) and Honda Development & Manufacturing of America, LLC DBA Alabama Auto Plant (“Honda”) entered into a Consent Order (“CO”) addressing alleged violations of the...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Pinewood Wastewater, LLC (“Pinewood”) entered into an April 9th Consent Administrative Order (“CAO”) addressing alleged...more
The Alabama Department of Environmental Management (“ADEM”) and Fletcher Petroleum CO., LLC (“Fletcher”) entered into a March 26th Consent Order (“CO”) addressing an alleged violation of an air permit. See Consent Order No....more
The Alabama Department of Environmental Management (“ADEM”) and TCI of Alabama, LLC (“TCI”) entered into a Consent Order (“CO”) to address alleged violations of the Alabama Hazardous Waste regulations. See Consent Order No....more
The Alabama Department of Environmental Management (“ADEM”) and Sanmina Corporation (“SC”) entered into a Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste Regulations. See Consent Order No....more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and City of Bauxite, Arkansas entered into a March 10th Consent Administrative Order (“CAO”) addressing alleged violations of the...more
The Alabama Department of Environmental Management (“ADEM”) and Pinnacle Manufacturing, LLC (“Pinnacle”) entered into a March 5th Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste regulations....more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and Little River County entered into a February 21st Consent Administrative Order (“CAO”) addressing alleged violations of Arkansas...more
The Alabama Department of Environmental Management (“ADEM”) and Crimson Oak Grove Resources, LLC (“Crimson”) entered into a February 13th Consent Order (“CO”) addressing alleged violations of the clean water act national...more
The Alabama Department of Environmental Management (“ADEM”) and Honda Development & Manufacturing of America, LLC (“Honda”) entered into a October 9th Consent Order (“CO”) addressing an alleged violation of an Air Permit. See...more
The Alabama Department of Environmental Management (“ADEM”) and Ecovery, LLC (“Ecovery”) entered into an August 7th Consent Order (“CO”) addressing an alleged violation of an Air Permit. The CO provides that Ecovery...more
The Alabama Department of Environmental Management (“ADEM”) and Qualawash Holdings, LLC (“QH”) entered into a Consent Order (“CO”) addressing alleged violations of the Alabama Administrative Code addressing hazardous waste....more
The Alabama Department of Environmental Management (“ADEM”) and Plasman ALA, LLC (“Plasman”) entered into a November 1st Consent Order (“CO”) addressing alleged violations of the ADEM Administrative Code addressing the...more
On October 19, Ohio Attorney General (AG) Dave Yost filed a joint motion to enter into a consent order with two Columbus, OH properties, Garrison Southfield Park, LLC, and Olymbec USA LLC, settling claims that Garrison and...more
The Alabama Department of Environmental Management (“ADEM”) and EcoSouth Services of Mobile, LLC (“Eco-South”) entered into an April 19th Special Order by Consent (“Order”) addressing alleged violations of the Alabama Solid...more
The Alabama Department of Environmental Management (“ADEM”) and American Transportation Solutions, LLC (“ATS”) entered into a December 14th Consent Order (“CO”) addressing an alleged violation of the Alabama Hazardous Waste...more
The Alabama Department of Environmental Management (“ADEM”) and Perry County Associates, LLC (“PCA”) entered into a November 9th Consent Order (“CO”) addressing alleged violations of the ADEM Administrative Code solid waste...more
The Alabama Department of Environmental Management (“ADEM”) and Qualawash Holdings, LLC (“Qualawash”) entered into a June 10th Consent Order (“CO”) addressing alleged violations of the Alabama hazardous waste regulations. See...more