Kristen E. Larson
FinCEN Reports Check Fraud Amounting to $688 Million Over Six Month Period
Money Laundering Watch ·
Case in which CFPB came to financial institutions’ defense dismissed
Consumer Finance Monitor ·
FDIC board approves NPRM that would increase recordkeeping for custodial accounts
Consumer Finance Monitor ·
CFPB Reminds Financial Institutions to Retain Records of Affirmative Consent for Overdraft Opt-in
Consumer Finance Monitor ·