Key insight: Three large banks waited years before filing suspicious activity reports on Jeffrey Epstein, even though they are required to do so within 30 to 60 days of detection.
Kate Berry is a Reporter at American Banker, where she has covered the Consumer Financial Protection Bureau since 2016. With a focus on banking, financial services, and the housing market, she has reported on major financial institutions and the mortgage lending landscape, drawing on her extensive experience since joining the publication in 2006. Berry's work has been featured in various outlets, including Financial Planning, BBC News, and Architectural Digest.
