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Consumer Financial Protection Bureau of the United States

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Maxine Waters: The OCC Must Enforce the CRA

by Starling Insights


Nov 21, 2023

Earlier this month, the Consumer Financial Protection Bureau (CFPB) ordered Citibank to pay $25.9 million in fines and consumer redress for discriminatory practices against Armenian American credit card applicants from 2015 to 2021. Following this, last week Congresswoman Maxine Waters, the top Democrat on the House Financial Services Committee, sent a letter to Acting Comptroller of the Currency Michael Hsu urging him to consider additional actions against Citibank.

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Now in its 6th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Troubles at Wells Fargo Look to Persist

by Stephen Scott


Sep 06, 2021

Regulators at two key U.S. financial regulators – the Office of the Comptroller of the Currency (OCC) and the Consumer Financial Protection Bureau (CFPB) – are considering additional sanctions against Wells Fargo.