The top five lenders had an average of 30,887 loans guaranteed in 2024. All of those surveyed by Wolters Kluwer for its May ...

The complaint alleges Kleber Santos, the executive who led the company's diverse search requirement program, allegedly ...

Jim Richards, who served as the bank's head of anti-money-laundering compliance, says the Federal Reserve is wrongfully ...

The muted increase in demand comes as law firms have hired briskly thus far this year, hinting at potential overcapacity issues down the line.

In the megabank's latest sign of progress with regulators, it said that a 7-year-old CFPB order has been terminated.

A federal jury in July determined the bank failed to provide Christopher Billesdon, a 25-year employee, with reasonable work ...

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going ...

legal issues, or unpaid debts. While it can be frustrating, comprehending the reasons behind account freezes and their impact ...

(Reuters) -Wells Fargo cleared its twelfth consent order since 2019 and moved closer to fixing longstanding regulatory issues that have kept the bank under an asset cap of $1.95 trillion.