Topic
Unauthorized Withdrawals
1 published work
Financial Services Blog
State AGs and State Money Transmission Regulators Settle With Payment Processor Over Unauthorized Mortgage Withdrawals
By Troutman Pepper Locke State Attorneys General Team, Keith J. Barnett, Carlin McCrory
On October 17, 52 state and territorial attorneys general, in addition to state money transmission regulators, entered into settlements amounting to more than $20 million with ACI Worldwide (ACI), to…