CFPB Issues Guidance to Help Banks Avoid Charging Illegal Junk Fees on Deposit Accounts
Table of Content Governor Newsom & California Teachers Announce Formal Opposition to Prop 30 Who are Canada’s latest alleged serial killers? Most Popular Military News Corner wardrobe ikea Microsoft and Viasat are using satellites to bring 10 million people online January Between the world wars Our U.S. attorney at the time, Jessie Liu, had this idea of using financial investigations in a way that was not limited to just white collar crime, or even narcotics cases, but also for cyber investigations, to national security investigations, and in civil cases. A lot of what we were investigating was related to following the money and so she wanted us to be this multidisciplinary unit. Rather, before taking the judge position Faruqui was one of a group of prosecutors in the U.S. Attorney’s office in Washington, D.C., that called themselves the “Bitcoin Strikeforce,” and worked with agencies like the IRS and FBI in federal investigations. There, Faruqui prosecuted cases that involved te