Consent decree

INVESTIGATION REMINDER: The Schall Law Firm Encourages Investors in Discover Financial Services with Losses of $100,000 to Contact the Firm

Retrieved on:

星期一, 一月 10, 2022

Legal, Professional Services, CFPB, News, Consumer Financial Protection Bureau, Disclosure, Discover Financial, Suite, DFS, Ethics, NYSE, Discover, Consent decree, Company, Consumer, Certification, Compliance, Security (finance)

The Schall Law Firm , a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Discover Financial Services (Discover or the Company) (NYSE: DFS ) for violations of the securities laws.

Key Points:

The Schall Law Firm , a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Discover Financial Services (Discover or the Company) (NYSE: DFS ) for violations of the securities laws.
The investigation focuses on whether the Company issued false and/or misleading statements and/or failed to disclose information pertinent to investors.
We also encourage you to contact Brian Schall of the Schall Law Firm, 2049 Century Park East, Suite 2460, Los Angeles, CA 90067, at 310-301-3335, to discuss your rights free of charge.
The Schall Law Firm represents investors around the world and specializes in securities class action lawsuits and shareholder rights litigation.

INVESTIGATION ALERT: The Schall Law Firm Encourages Investors in Discover Financial Services with Losses of $100,000 to Contact the Firm

Retrieved on:

星期五, 一月 7, 2022

Legal, Professional Services, CFPB, Consumer, Disclosure, Company, NYSE, DFS, Suite, Compliance, News, Discover Financial, Certification, Ethics, Consumer Financial Protection Bureau, Discover, Consent decree, Security (finance)

The Schall Law Firm , a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Discover Financial Services (Discover or the Company) (NYSE: DFS ) for violations of the securities laws.

Key Points:

The Schall Law Firm , a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Discover Financial Services (Discover or the Company) (NYSE: DFS ) for violations of the securities laws.
The investigation focuses on whether the Company issued false and/or misleading statements and/or failed to disclose information pertinent to investors.
We also encourage you to contact Brian Schall of the Schall Law Firm, 2049 Century Park East, Suite 2460, Los Angeles, CA 90067, at 310-301-3335, to discuss your rights free of charge.
The Schall Law Firm represents investors around the world and specializes in securities class action lawsuits and shareholder rights litigation.

Washington Federal Bank, N.A. Announces Termination of AML/BSA Consent Order

Retrieved on:

星期一, 十二月 20, 2021

Washington Federal Bank, N.A., dba WaFd Bank, (WaFd Bank), subsidiary of Washington Federal, Inc. (NASDAQ: WAFD) (Washington Federal) today announced that the Office of the Comptroller of the Currency (OCC) has terminated the February 2018 consent order issued against WaFd Bank for Anti-Money Laundering and Bank Secrecy Act (AML/BSA) deficiencies (Consent Order), effective December 17, 2021.

Key Points:

Washington Federal Bank, N.A., dba WaFd Bank, (WaFd Bank), subsidiary of Washington Federal, Inc. (NASDAQ: WAFD) (Washington Federal) today announced that the Office of the Comptroller of the Currency (OCC) has terminated the February 2018 consent order issued against WaFd Bank for Anti-Money Laundering and Bank Secrecy Act (AML/BSA) deficiencies (Consent Order), effective December 17, 2021.
Our team has worked diligently to implement an effective AML/BSA program and the termination of the Consent Order is validation of their hard work, said Brent Beardall, President and CEO of WaFd Bank.
We wish to thank the OCC and its representatives for their guidance throughout the process of enhancing our AML/BSA program to meet the requirements of the Consent Order.
Through WaFd Banks subsidiaries, Washington Federal is also engaged in insurance brokerage activities.

UAW Independent Monitor, Jenner & Block Partner Neil M. Barofsky, Announces Unofficial Referendum Results

Retrieved on:

星期四, 十二月 2, 2021

The vote was 63.7% in favor of adopting the one member, one vote system, and 36.3% voting for the status quo.

Key Points:

The vote was 63.7% in favor of adopting the one member, one vote system, and 36.3% voting for the status quo.
Further information on the unofficial results of the referendum vote can be found on the Monitor's website, at https://www.uawmonitor.com/electionsreferendum , including the vote counts of each Local Union.
If the Court certifies the result, the Monitor will confer with the UAW and then draft amendments to the UAW Constitution to incorporate the direct voting system.
The Monitor will also develop the election rules and methods that will be used for the new direct election system.

Baltimore Native/Organization Giving Back Following Near-Death Experience

Retrieved on:

星期一, 十一月 29, 2021

Cooper grew up in Baltimore and has dedicated himself to helping young people find hope and opportunity.

Key Points:

Cooper grew up in Baltimore and has dedicated himself to helping young people find hope and opportunity.
Cooper not only decided to "breathe new life" into his students, but to also partner with the Baltimore City Police Department.
Twice a week, the boys of Project Pneuma visit the Baltimore Police Academy and run programming with the officer trainees.
The organization partners with the Baltimore City Police Department, multiple Baltimore City Public Schools, and has served more than 1,000 students in the Baltimore area.

Washington Federal Reports Earnings Per Share Of $2.39 For Fiscal 2021

Retrieved on:

星期四, 十月 14, 2021

("WaFd Bank"), today announced annual earnings of $183,615,000 for the fiscal year ended September 30, 2021, an increase of $10,177,000 from earnings of $173,438,000 for the year ended September 30, 2020.

Key Points:

("WaFd Bank"), today announced annual earnings of $183,615,000 for the fiscal year ended September 30, 2021, an increase of $10,177,000 from earnings of $173,438,000 for the year ended September 30, 2020.
Record loan originations totaled $8.2 billion for fiscal year 2021 compared to $6.2 billion in fiscal year 2020.
Fiscal 2021 included $322 million in SBA Paycheck Protection Program ("PPP") loan originations as compared to $782 million in fiscal 2020.
Net recoveries were $6.3 million for fiscal year 2021 compared to net recoveries of $3.3 million in fiscal 2020.

PayPal Holdings, Inc. Class Action Reminder: Kessler Topaz Meltzer & Check, LLP Reminds Shareholders of Deadline in Securities Fraud Class Action Lawsuit

Retrieved on:

星期一, 十月 11, 2021

For additional information or to learn how to participate in this litigation please contact Kessler Topaz Meltzer & Check, LLP: James Maro, Esq.

Key Points:

For additional information or to learn how to participate in this litigation please contact Kessler Topaz Meltzer & Check, LLP: James Maro, Esq.
PayPal is a technology platform and digital payments company that enables digital and mobile payments on behalf of consumers and merchants worldwide.
Kessler Topaz Meltzer & Check, LLP prosecutes class actions in state and federal courts throughout the country involving securities fraud, breaches of fiduciary duties and other violations of state and federal law.
The complaint in this action was not filed by Kessler Topaz Meltzer & Check, LLP.

Washington Federal Bank, N.A. Agrees to Civil Money Penalty for AML/BSA Consent Order

Retrieved on:

星期四, 九月 30, 2021

Washington Federal Bank, N.A., dba WaFd Bank, (WaFd Bank), subsidiary of Washington Federal, Inc. (NASDAQ: WAFD) (Washington Federal) today announced that it has entered into an agreement with the Office of the Comptroller of the Currency (OCC) to pay a $2.5 million civil money penalty associated with its previously-disclosed February 2018, Consent Order for Anti-Money Laundering and Bank Secrecy Act (AML/BSA) deficiencies (Consent Order).

Key Points:

Washington Federal Bank, N.A., dba WaFd Bank, (WaFd Bank), subsidiary of Washington Federal, Inc. (NASDAQ: WAFD) (Washington Federal) today announced that it has entered into an agreement with the Office of the Comptroller of the Currency (OCC) to pay a $2.5 million civil money penalty associated with its previously-disclosed February 2018, Consent Order for Anti-Money Laundering and Bank Secrecy Act (AML/BSA) deficiencies (Consent Order).
Coupled with the enhancements already made to its AML/BSA program, WaFd Bank views the payment of the civil money penalty as a milestone toward resolution of the Consent Order, which remains in place.
As of September 30, 2021, WaFd Bank has 219 branches located in Washington, Oregon, Idaho, Arizona, Utah, Nevada, New Mexico, and Texas.
Through WaFd Banks subsidiaries, Washington Federal is also engaged in insurance brokerage activities.

Important Investor Reminder: Kessler Topaz Meltzer & Check, LLP Reminds PayPal Holdings, Inc. Investors of Deadline in Securities Fraud Class Action Lawsuit

Retrieved on:

星期四, 九月 30, 2021

Investor Deadline Reminder: Investors who purchased or acquired PayPal securities during the Class Period may, no later than October 19, 2021, seek to be appointed as a lead plaintiff representative of the class.

Key Points:

Investor Deadline Reminder: Investors who purchased or acquired PayPal securities during the Class Period may, no later than October 19, 2021, seek to be appointed as a lead plaintiff representative of the class.
For additional information or to learn how to participate in this litigation please contact Kessler Topaz Meltzer & Check, LLP: James Maro, Esq.
Kessler Topaz Meltzer & Check, LLP prosecutes class actions in state and federal courts throughout the country involving securities fraud, breaches of fiduciary duties and other violations of state and federal law.
The complaint in this action was not filed by Kessler Topaz Meltzer & Check, LLP.

SmileDirectClub Consumers to Benefit from FTC Complaint and Proposed Consent Order in Alabama

Retrieved on:

星期三, 九月 29, 2021

Federal Trade Commission, Ministry of Business Affairs (Iceland), FTC, Dental, Company, Consent decree, SmileDirectClub, EVP, GLOBE, Dentistry

The proposed Consent Order will ensure that consumers in Alabama will have access to efficacious and cost effective clear aligner therapy treatment using the innovative SmileDirectClub telehealth platform.

Key Points:

The proposed Consent Order will ensure that consumers in Alabama will have access to efficacious and cost effective clear aligner therapy treatment using the innovative SmileDirectClub telehealth platform.
SmileDirectClub, Inc. (Nasdaq: SDC) (SmileDirectClub) is an oral care company and creator of the first medtech platform for teeth straightening.
Through its cutting-edge telehealth technology and vertically integrated model, SmileDirectClub is revolutionizing the oral care industry, offering consumers the ability to get clinically safe and effective treatment but without the 3x markup.
SmileDirectClubs mission is to democratize access to a smile each and every person loves by making it affordable and convenient for everyone.