GRI

Green Dot

Enforcement Anti-money laundering English Monetary penalty
Date: 19th Jul, 2024 Source: Federal Reserve System Country: USA Original Source

Brief

July 19, 2024 Federal Reserve Board takes action to address consumer compliance breakdowns by Green Dot, fining the firm $44 million for numerous unfair and deceptive practices and a deficient consumer compliance risk management program For release at 1:30 p.m. EDT The Federal Reserve Board on Friday took action to address consumer compliance breakdowns by

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July 19, 2024 Federal Reserve Board takes action to address consumer compliance breakdowns by Green Dot, fining the firm $44 million for numerous unfair and deceptive practices and a deficient consumer compliance risk management program For release at 1:30 p.m. EDT The Federal Reserve Board on Friday took action to address consumer compliance breakdowns by

This content is restricted.

Federal Reserve System

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