Benefits Fraud news and trends

Quick Reads
Metropolitan Commercial Bank to Pay $15 Million Penalty for Fraud Oversight

October 19, 2023
Metropolitan Commercial Bank (MCB) has agreed to pay a penalty of $15 million following an investigation by the New York State Department of Financial Services (DFS). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily […]