Letter to Congress: AFR, 37 Organizations Oppose HR 766, Urge Congress Not to Give Banks a Free Pass on Fraud
“The undersigned community, consumer and civil rights organizations strongly oppose H.R. 766, the Financial Institution Customer Protection Act of 2015, introduced by Representative Luetkemeyer. The bill will hamper critical Department of Justice and banking regulator efforts to detect fraud and money laundering, putting consumers and financial institutions at risk of serious financial loss.”