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United States - Financial Services - FDIC Announces $1 5 Million Settlement With Arkansas-Based Bank And Employees

On May 17, 2024, the Federal Deposit Insurance Corporation (FDIC) announced a settlement with an Arkansas bank and nine of its employees, resolving allegations.

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FDIC Announces $1 5 Million Settlement with Arkansas-Based Bank and Employees | Goodwin

FDIC Announces $1 5 Million Settlement with Arkansas-Based Bank and Employees | Goodwin
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Portfolio ARM; Market Intelligence, VOE Tools; Bank of England & RESPA; CFPB Ruling Interview

Portfolio ARM; Market Intelligence, VOE Tools; Bank of England & RESPA; CFPB Ruling Interview
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FDIC fines bank $1 8 million for UDAP violations in collecting commercial debt | Ballard Spahr LLP

The FDIC’s settlement with Umpqua Bank announced yesterday is notable because the bank’s collection practices found to be unfair and deceptive involved commercial equipment financing.

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