trending Market Intelligence /marketintelligence/en/news-insights/trending/9aamcezc3uifx0h6dahvha2 content esgSubNav
In This List

Regulators free Fulton Financial unit from consent orders over BSA/AML

Podcast

Street Talk | Episode 94: Recessionary fears in ’22 overblown, Fed could overtighten

Blog

Insight Weekly: Ukraine war impact on mining; US bank growth slowdown; cloud computing headwinds

Blog

Investment Banking Essentials Newsletter April Edition - 2022

Blog

Banking Essentials Newsletter April Edition - 2022


Regulators free Fulton Financial unit from consent orders over BSA/AML

The Federal Deposit Insurance Corp. and the New Jersey Department of Banking and Insurance terminated their Feb. 25, 2015, consent orders against Mount Laurel, N.J.-based Fulton Bank of New Jersey, a unit of Lancaster, Pa.-based Fulton Financial Corp.

The orders had been issued for deficiencies in the bank's Bank Secrecy Act and anti-money laundering compliance program.

The Office of the Comptroller of the Currency in October 2017 had lifted similar orders at three of the company's other banking subsidiaries.