Fincen.gov
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Fincen.gov Reviews Summary
California 6 reviews 5 helpful votes
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Takes information very seriously.
September 27, 2023
The Consumer Financial Protection Bureau, Office of the Comptroller of the Currency and the National Credit Union Association, all chose to enable financial institution fraud, instead of stopping it.
All of the agencies sent me proof of their wrong doing. After members of Congress sent me a written response saying they couldn't do anything, I informed US Government agencies how they were impacted. Then I sent everything to FinCEN. That's short for Financial Crimes Enforcement Network. On September 25,2023, I received complaints from the CFPB. I didn't create them.
+4
Date of experience: September 26, 2023
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