Fed fines Green Dot $44M for UDAP and BSA violations
Fed fines Green Dot $44M for UDAP and BSA violations
Green Dot fined $44M for UDAP violations and deficient compliance ...
§§ 208.62 and 208.63) (collectively, the “BSA/AML Requirements”). Also, following the submission of consumer complaints, the Board of Governors ...
Fed fines Green Dot $44M for UDAP and BSA violations
The Federal Reserve Board has reported it has addressed consumer compliance breakdowns by Green Dot, fining the firm $44 million for ...
Regulatory Highlights | RMSG - Risk Management Solutions Group
Fed Fines Green Dot $44M for UDAP and BSA Violations. The Federal Reserve ... The fine addresses Green Dot's consumer compliance breakdowns in marketing ...