Discover Bank

FDIC and Federal Reserve Fine Discover, Alleging Credit Card Misclassification
FDIC and Federal Reserve Fine Discover, Alleging Credit Card Misclassification
April 18, 2025  |  Bank Regulation

The Federal Deposit Insurance Corp. (FDIC) and the Federal Reserve Board fined Discover Financial Services and two subsidiaries, Discover Bank and DFS Services LLC, alleging that they misclassified consumer credit...

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Discover to Sell $10.1 Billion Private Student Loan Portfolio
Discover to Sell $10.1 Billion Private Student Loan Portfolio
July 17, 2024  |  Loans

Discover Financial Services plans to sell its $10.1 billion private student loan portfolio. The company’s Discover Bank entered into an agreement to sell the portfolio to one...

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FDIC Ends Money Laundering Consent Order With Discover Financial Unit
FDIC Ends Money Laundering Consent Order With Discover Financial Unit
September 01, 2017  |  Security & Fraud

The Federal Deposit Insurance Corp. has ended a 2014 consent order with Discover Financial Services” banking unit. According to a report in American Banker the...

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