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Consumer Financial Protection Bureau of the United States

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Wells Fargo Reaches $3.7b Deal with US CFPB

by Starling Insights

Observations

Dec 29, 2022

Wells Fargo has reached a $3.7 billion deal with the Consumer Financial Protection Bureau (CFPB) to resolve allegations that it harmed more than 16 million people with deposit accounts, auto loans, and mortgages. According to the CFPB, the bank illegally assessed fees and interest charges on loans for cars and homes, leading some vehicles to be repossessed unlawfully.

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2019 UPDATE | United States

by Starling Insights

Compendium

Mar 26, 2019

During 2018, regulators in the United States continued along the same path as previous years. The New York Federal Reserve Bank remained the most vocal body discussing the importance of culture in financial services, and the new president of the bank, John Williams, indicated his intention to continue the initiatives of his predecessor Bill Dudley, who launched an annual conference on culture and conduct risk ... cont

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