X
24Jan

Financial Daily Dose 1.24.2020 | Top Story: OCC Hits Former Wells Fargo Execs With Enforcement Actions Over Sham-account Scandal

The OCC announced yesterday that it’s bringing enforcement actions against five former Wells Fargo bank executives as part of their alleged roles in the bank’s sales practices scandal. The agency further revealed that it’s already settled with three...
By: Robins Kaplan LLP
Source Url: https://www.jdsupra.com/legalnews/financial-daily-dose-1-24-2020-top-55988/

Related

Deeper Dive into the new Electronic Disclosure Safe Harbor

In April 2011, the U.S. Department of Labor (DOL) requested information from the public on how the D...

Read More >

Revised Bay Area Health Order Tightens Restrictions, Limits Construction

The following counties in California's Bay Area (Alameda, Contra Costa, Marin, San Francisco, San Ma...

Read More >

OSHA Takes Steps To Revise Silica Standard For Construction

On July 29th OSHA submitted a draft Request for Information (RFI) to the Office of Management and Bu...

Read More >

The Three Pillars of the Planning White Paper: Pillar Three - Planning for infrastructure

Paying your way – CIL and planning obligations - In the third of our series on the detail in the P...

Read More >

Going Gaga Over Gag Orders

In the era of #MeToo, the gag order (legally speaking, non-disclosures or confidentiality clauses) h...

Read More >

COVID-19 and Your Existing and New Agreements

In our brave new world of COVID-19 driven shutdowns and (hopefully) short-term economic changes and ...

Read More >