| Tuesday, August 5, 2025 |
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A former chief compliance officer with Flagstar Financial alleges he was fired for investigating money laundering and reporting compliance violations involving the bank’s former CEO who served in the post for less than two months, according to a federal lawsuit filed last week. Ross Marrazzo, enterprise chief compliance officer at New York Community Bancorp (NYCB),…
The post Former Flagstar Employee Alleges Retaliation, Potential Money Laundering in Lawsuit Against Company, Ex-CEO appeared first on RISMedia.
