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March 7, 2026

OCC Wells Fargo $10M suit

America July 23, 2025

OCC Defends $10M Penalty in Wells Fargo Fake Accounts Saga

In a sharply worded defense of its authority and judgment, the Office of the Comptroller of the Currency (OCC) urged…

By Tyler Brooks

Protego $200M Crypto Bank Promise

America March 28, 2025

Protego Sues Over Broken $200M Crypto Bank Deal

Protego Holdings Corp. has accused Texas-based Blackie Capital Inc. of reneging on a $200 million investment crucial to launching its…

By Rihem Akkouche

CFPB and OCC Order US Bank To Pay $36M

America December 19, 2023

CFPB and OCC Order US Bank To Pay $36M

In a shocking development, U.S. Bank faces a hefty $36 million penalty imposed by the Consumer Financial Protection Bureau (CFPB)…

By Rihem Akkouche

FTC-lawsuit-Kochava-geolocation data

Business August 30, 2021

Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit

Cadence Bank reached an agreement with the Department of Justice (DOJ) and the Office of the Comptroller of the Currency…

By Marivic Cabural Summers

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