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CFPB Feb. 2016 complaint report highlights prepaid card complaints, complaints from Texas/Houston metro area consumers

CFPB Monitor

The CFPB has issued its February 2016 complaint report which highlights complaints about prepaid cards and complaints from consumers in Texas and the Houston metro area. Credit reporting and mortgages were, respectively, the second and third most-complained-about financial products by Texas and Houston metro area consumers.

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Buying into AML risks in real estate

Abrigo

Subsequent orders expanded the metropolitan watch areas, and this latest order includes Litchfield County in Connecticut and Adams, Arapahoe, Clear Creek, Denver, Douglas, Eagle, Elbert, El Paso, Fremont, Jefferson, Mesa, Pitkin, Pueblo, and Summit counties in Colorado.

El Paso 195
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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

Subsequent orders expanded the metropolitan watch areas, and this latest order includes Houston and Laredo for the first time alongside the following regions: Boston Chicago Dallas-Fort Worth Honolulu, Maui, Hawaii, and Kauai Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle District of Columbia (..)