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Comerica in 'serious violation' of Treasury's Direct Express program | American Banker
https://www.americanbanker.com/news/comerica-in-serious-violation-of-treasurys-direct-express-program
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treasury department
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social security benefits
regulation and compliance
comerica bank
A Comerica Bank executive admitted to major failures in its handling of the Treasury Department's Direct Express program, including data and resolved fraud disputes sent to a vendor's office in Lahore, Pakistan, a "serious" contract violation.
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