Counterfeit Cashiers Checks: Counterfeit Cashiers Checks of Pioneer Bank, Roswell, N.M.

Share This Site: Ceos of all of the National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors associated with the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and all sorts of Examining Personnel The above-named bank
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CFPB and DOJ announce settlement with mortgage company charged with discriminatory broker payment policy

The CFPB announced week that is last, alongside the Department of Justice (DOJ), it had entered in to a proposed consent order with Provident Funding Associates, a wholesale mortgage company, to be in fees that Provident violated the FHA and ECOA by permitting its wholesale agents to charge greater costs to African-American and Hispanic borrowers
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