Search for: "DIRECT EXPRESS BANK FRAUD SERVICES DEPARTMENT"
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25 Jan 2013, 6:20 pm
The Direct Express debit cards are intended for those who do not have an account with a bank or credit union, allowing them to have their payments electronically deposited onto the card. [read post]
27 Oct 2008, 7:56 pm
The Direct Express Debit MasterCard is being rolled out in 10 states by the Treasury Department and Dallas-based Comerica Bank. [read post]
15 Mar 2017, 8:44 am
If someone sends a communication via a private mail carrier like Federal Express (FedEx) or United Parcel Service (UPS), they can be charged with mail fraud, too. [read post]
13 Mar 2015, 7:33 am
Commerzbank will pay $610 million to the New York State Department of Financial Services (DFS); OFAC has also levied a fine of $258.6 million. [read post]
10 Jan 2018, 7:13 am
Department of Justice (DOJ) and from the U.S. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
2 Apr 2015, 8:10 am
Secret Service and the Offices of Inspector General of the Central Intelligence Agency, the Department of Justice, and Department of Homeland Security, which assisted in the investigation. [read post]
31 Oct 2011, 1:55 pm
Herstein, president of NASAA and assistant director of the Nebraska Department of Banking andamp; Finance Bureau of Securities. [read post]
16 Jun 2010, 7:06 pm
One defendant, Roberta Ferreira is charged in two complaints and faces an additional count each of wire fraud and bank fraud conspiracy. [read post]
8 Dec 2015, 2:22 pm
The department’s success is a direct result of the high priority the Obama Administration has placed on fighting health care fraud. [read post]
19 Apr 2019, 9:38 am
By late third quarter 2006, managers responsible for quality control and risk management at WMC and GECC had expressed concerns that WMC’s quality and fraud controls were so lax that WMC received more mortgage applications containing fraud or other defects than its competitors. [read post]
27 Mar 2020, 7:53 am
Attorney’s Offices has been “directed to prioritize the detection, investigation, and prosecution of all criminal conduct related to the current pandemic. [read post]
10 Feb 2010, 5:00 am
” While the FTC has been able to bring charges against such aiders and abettors under alternative legal theories of culpability, Leibowitz maintained that direct and express authority would facilitate such actions.Thirdly, Leibowitz urged Congress to expand the FTC’s law enforcement powers to include independent litigating authority as well as the ability to seek civil penalties for FTC Act violations. [read post]
20 Oct 2020, 2:04 pm
Attorney’s Office for the Western District of Pennsylvania and the Counterintelligence and Export Control Section of the Justice Department’s National Security Division have charged each defendant with seven counts: conspiracy to conduct computer fraud and abuse, conspiracy to commit wire fraud, wire fraud, damaging protected computers and aggravated identity theft. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
26 Aug 2018, 3:51 pm
Many of these services are highly regulated, including insurance, banking, legal services, and accounting. [read post]
7 Jul 2010, 11:07 am
In April 2008, PaulFinancial assigned to Aurora Loan Services the right to service the loan. [read post]
6 Nov 2018, 5:58 pm
The NRA alleges that New York officials are trying to pressure banks and insurance companies not to deal with the NRA, because of the NRA's political activities.In October 2017, the New York Department of Financial Services began to investigate NRA's Carry Guard insurance program, offered through two insurance companies, Chubb and Lockton. [read post]
26 Aug 2021, 8:58 am
The Justice Department’s Antitrust Division and the Federal Trade Commission last week endorsed a May proposal by the Federal Reserve to reopen Dodd-Frank Act rules that capped the fees retailers pay and required banks and other debit card providers to offer more payment network choices for routing transactions. [read post]
26 Aug 2021, 8:58 am
The Justice Department’s Antitrust Division and the Federal Trade Commission last week endorsed a May proposal by the Federal Reserve to reopen Dodd-Frank Act rules that capped the fees retailers pay and required banks and other debit card providers to offer more payment network choices for routing transactions. [read post]
