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FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 for MSBs

FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 for MSBs

Posted on: November 5th, 2020 by Julie

The Financial Crimes Enforcement Network (FinCEN) has released an advisory concerning Unemployment Insurance (UI) fraud related to the COVID-19 pandemic. Money Services Businesses (MSBs) must be aware of different types of potential fraud, red flags to look for and how to file a Suspicious Activity Report (SAR) accordingly.   FRAUD During the COVID-19 pandemic, UI claims […]

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CFPB Payday Lending Hearing

CFPB Payday Lending Hearing

Posted on: June 7th, 2016 by Julie

The Consumer Financial Protection Bureau (CFPB) conducted a hearing Tuesday, June 2, 2016 to discuss small-dollar lending in Kansas City, MO. Richard Cordray, Director of CFPB kicked the hearing off with their newly proposed rules that, if put into effect, will certainly change the canvas of the industry. Cordray, went on to explain that the […]

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