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MECHANICSBURG, Penn.–Employees of AmeriChoice Federal Credit Union partnered with several area police departments to support Shop with a Cop.

WASHINGTON— The Consumer Financial Protection Bureau (CFPB) and the Justice Department today have filed suit against Colony Ridge, a Texas-based developer and lender, for allegedly operating an illegal land sales scheme and targeting tens of thousands of Hispanic borrowers with “false statements and predatory loans.”

ALEXANDRIA, Va. – NCUA has joined with the  Financial Crimes Enforcement Network (FinCEN) and other agencies in issuing a joint statement designed to provide clarity for banks regarding FinCEN’s final rule on access to beneficial ownership information.