Office of Comptroller of the Currency

Wells Fargo CEO More Confident in Bank’s Compliance Controls
Wells Fargo CEO More Confident in Bank’s Compliance Controls
December 11, 2024  |  Bank Regulation

Wells Fargo’s CEO reportedly has more confidence in his bank’s efforts to remedy its compliance issues. Charlie Scharf’s comments, as reported Wednesday (Dec. 11) by...

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TD Bank Reportedly Facing $3 Billion Money Laundering Penalty
TD Bank Reportedly Facing $3 Billion Money Laundering Penalty
October 10, 2024  |  Bank Regulation

TD Bank’s American unit is reportedly set to plead guilty to anti-money laundering failures. The Toronto-based bank is expected to pay a roughly $3 billion...

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US Senators to Release Long-Awaited Crypto Legislation Next Week 
US Senators to Release Long-Awaited Crypto Legislation Next Week 
May 19, 2022  |  Cryptocurrency

Senator Cynthia Lummis told an audience at an American Enterprise Institution forum on Tuesday that she is planning to release a long-sought crypto bill for...

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