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Enforcement Actions › Banks › Bank Holding Company

Hudson Cook, LLP

State Watch: Consumer Protection Enforcement Update - May the Force of Law Be with You

Hudson Cook, LLP on

Attorney General James sued a national bank and its holding company for the bank's alleged practices relating to its offering of online savings accounts. Specifically, the AG claims that the bank offered a "high interest"...more

Orrick, Herrington & Sutcliffe LLP

Fed issues enforcement action against bank holding company

Orrick, Herrington & Sutcliffe LLP on

On August 15, the Fed released an enforcement action against a registered bank holding company and its parent company alleging financial and governance concerns. The agreement established concrete steps and regulatory...more

Goodwin

CFPB Takes Enforcement Action For Alleged Violations of ECOA

Goodwin on

Resulting from an examination and subsequent joint investigation with the Department of Justice, the CFPB took enforcement action against a bank and bank holding company alleging violations of the Equal Credit Opportunity Act...more

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