financial institutions

House Oversight Committee Threatens Crucial Anti-Fraud Program

Written by Dan Fair on June 6, 2014 - 9:43am

Operation Choke Point is an essential tool for preventing fraudulent activity such as illegal payday loans, senior scams, identity theft, and other forms of fraud. The program currently includes at least 15 separate investigations into banks and payment processors that may knowingly be processing illegal and fraudulent transactions.

Woodstock asks regulators to delay acquisition of Heartland Bank by Midland States Bank

These figures highlight the dismal performance of Midland States Bank at adequately serving the needs of the diverse communities where it works in Champaign County, Will County, and the greater St. Louis area.

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