where’s my deposit

(Brad Clinesmith)

Citizens Bank Must Pay $31.5M In Fines, Refunds For Failing To Credit Full Deposit Amounts

Several federal agencies teamed up like your favorite buddy-cop movie to bring down the bad guy today. In this particular case the bad guy was Citizens Bank, which must now pay a total of $20.5 million in penalties and $11 million in refunds to the owners of accounts it allegedly failed to credit for full amounts of deposited funds. [More]