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Banks that hold accounts for payment processors arent always blind to the fraud, said Bresnick, the fraud task force chief, in the March speech. He said they are ignoring red flags like us cash loan america services numbers of transactions by the processors being rejected by other banks. These banks may be violating laws requiring them to report incidents of possible fraud to the Treasury Department - laws designed originally to prevent money laundering and later updated to combat financing of terrorist organizations.
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