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Banking services provider $USB said that in 2015, US Bank National Association (USBNA) entered into a Consent Order with the OCC regarding its Bank Secrecy Act compliance program. USBNA has implemented a number of Bank Secrecy Act compliance program enhancements & is taking significant steps to remediate the issues identified in the Consent Order.
The latest earnings report by $VZ shows how it is losing customers despite offering the unlimited data plans, a record for the company.
$BEBE is closing down all its stores by the end of May.
$WFC agreed to hike its payout in a class-action settlement over unauthorized accounts by $32 million to $142 million for its retail sales practices. The settlement will now include customers who were impacted as early as May 2002.