Episode 315 - Boeing Pays $51 Million for ITAR Violations
On February 20, 2025, the Office of the Comptroller of the Currency (“OCC”) announced that they had entered into a formal agreement with Patriot Bank, National Association (“Patriot Bank”), following a comprehensive...more
On July 19, 2024, the Federal Reserve Board announced it had fined a Utah-based company that offers prepaid debit cards $44 million for alleged unfair and deceptive practices as well as an alleged deficient consumer...more
An appeal now pending before the Montana Supreme Court could have significance for businesses that use prepaid cards to make refunds to customers. ...more