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Tracing illegal money fights crime, speaker says during Forensic Banking event

Shannon Rusche, News Editor

September 27, 2017

The Department of Political Science and Global Studies hosted guest speaker Sonia Desai on Sept. 13, who spoke about forensic banking, or how banks follow the money trails of criminal activity. Desai, the Bank Secrecy Act and anti-money laundering officer, and vice president of Charles Schwab Bank, said she chose to participa...

A student uses the Higher One ATM in CRC's library building. Some students have reported problems with the ATM working correctly.

Bank plagued with lawsuits and student unrest due to fees associated with card use

March 24, 2015

Connecticut-based bank Higher One, the leading provider of campus debit cards according to the Huffington...

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