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These banks may be violating laws requiring them to report incidents of possible fraud to the Treasury Department - laws designed originally to prevent money laundering and later updated to combat financing of terrorist organizations. Those laws require them to know what kinds of businesses their depositors are operating or affiliated with - a duty known as "know your customer.
" A spokeswoman for the Justice Department declined to comment. The approach has proven effective. In November, a Delaware bank paid a 15 million penalty to settle charges that it worked with payment companies to make fraudulent withdrawals from consumers accounts. More than half of the debits were rejected by consumers and their banks. The overall rate reported by the Federal Reserve is about one-half of one percent. The bank lost its charter and was dissolved.
We are very happy with the quick turnaround time and loan disbursement. Even following the loan authorization the lender team has always been helpful. The loan process was so instant that even before I had completely signed the documents it was already processed. FlashApplys app was very quick. The customer service was very cheerful and helpful. They sorted everything out very nicely.
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