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Comerica in serious violation of Treasury s Direct Express program

A Comerica Bank executive admitted to major failures in its handling of the Treasury Department's Direct Express program, including data and resolved fraud disputes sent to a vendor's office in Lahore, Pakistan, a "serious" contract violation.

Republic ofUnited statesDavidp weberJackie densmorePaul lawrenceMike colburnNora arpinTalbert taylorDerek densmoreElizabeth warrenMartisha mcphailMitch raymondJay obergRalphw babbAmir wainSteve lepper

US senators urge Treasury to broaden bank access to beneficial ownership registry

As the beneficial ownership registry moves toward realization, some US senators urged that financial institutions' access to it be broadened.

United statesElizabeth warrenTreasury office of inspectorFinancial crimes enforcement network finAmerican bankers associationUs treasury departmentBank secrecyCorporate transparency actFinancial crimes enforcement networkSheldon whitehouseChuck grassleyRon wydenMarco rubioBank secrecy actInspector generalComptroller general

U S Treasury watchdog asked to probe $28 3M CARES Act transfer

CHARLESTON — The head of the West Virginia Senate’s finance panel has asked a U.S. Treasury Department watchdog agency to review whether Gov. Jim Justice “grossly misappropriated” $28.3 million in

Marshall universityWest virginiaUnited statesAppalachian bible collegeMount hopeRandy smithBerkeley bentleyBrad smithJim justiceMarie preziosoEric tarrWater development authorityDonations fundGovernor officeSenate febEconomic enhancement grant fund

Broad coalition of financial institutions support CDFI exemptions

List of organizations weighs in on the proposals

United statesSteven sugarmanJodie harrisUnited states department of the treasuryEven opportunity finance networkNational association of mortgage brokersMortgage companiesTreasury departmentConsumer financial protection bureauNational bankers associationNational association of federally insured credit unionsCommunity bankers of americaTreasury office of inspectorCommunity development bankers associationCredit union nation associationConsumer financial protections bureau

Justice administration use of $28 3M in leftover COVID relief dollars reflects spending priorities throughout pandemic

CHARLESTON — Gov. Jim Justice’s office has sat on most of the $28.3 million in remaining federal CARES Act money it transferred into a discretionary account in September after claiming

Marshall universityWest virginiaUnited statesSouth africaWest virginiansJim justiceMatthew wattsMarie preziosoEric tarrRandy smithBerkeley bentleyBradd smithElizabeth howardConvention center incMountain health arenaGrace bible church on charleston west side

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