Legal Seminar

Regulatory Enforcement

• In re: Standard Chartered Bank —OFAC violation, $1.1 billion fine • In re: Wells Fargo & Co. — Sales Practices Act violation, $3 billion fine • Bureau of Consumer Financial Protection v. Fifth Third Bank, N.A. — CFPB alleges unauthorized bank accounts opened to promote cross-selling • U.S. v. U.S. Bancorp. — $200 million False Claims Act penalty for mortgage underwriting issues • United Community Bank — PPP Agent fee subpoena

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