State isn’t big on suspicious banking activity

    By
    -
    Insider

    Louisiana ranked 27th in the nation for suspicious banking activity such as money laundering, check fraud, credit or debit card fraud, identity theft or mortgage loan fraud. There were 33,963 filings …


    Already an INSIDER? .

    We are glad you enjoy reading Business Report.

    Continue reading this story and get ACCESS to all our content from any device with a subscription now.
    • Get access to more than a decade of story archives.
    • Get access to our searchable data center of TOP LISTS.
    • Get exclusive content only available to INSIDERS.

    RELATED ARTICLESMORE FROM AUTHOR