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Cryptopolitan
2023-04-30 12:29:52

FDIC levels fraud accusations against Cross River bank

FDIC levels fraud accusations against Cross River bank

Cross River Bank, a leading financial institution that provides services to fintech and crypto firms, has been ordered by the Federal Deposit Insurance Corporation (FDIC) to address weaknesses in its lending activities and promptly self-correct any violations of fair lending laws. The FDIC issued a consent order on March 8, alleging that the bank engaged … FDIC levels fraud accusations against Cross River bank Read More »

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