A Facebook Live event to help military consumers learn how to recognize and avoid scams, and learn about available resources, will be held July 17 by the National Credit Union Administration (NCUA) and Federal Trade […]
A Kansas-based debt collection company and its former chief executive and part owner have been assessed penalties of $3 million each for unlawful debt collection acts and practices, harming consumer, the federal consumer financial protection […]
At least three variations of counterfeit cashier’s checks using the routing number (111904419) of National United, a bank in Gatesville, Texas, are being presented nationwide in connection with various online employment opportunity scams, the Office […]
The U.S. financial system remains “substantially more resilient” than 20 years ago, the decade before the financial crisis of 2008, according to a Federal Reserve report sent to the Senate and House Friday. In a […]
Senior officials from the Department of Justice, federal financial regulators and across the cabinet will participate in the recently announced Task Force on Market Integrity and Consumer Fraud, which will place “new emphasis on the […]
A hearing on the nomination for the next – and permanent — director of the federal consumer financial protection agency has been set for Thursday by the Senate Banking Committee. Kathleen “Kathy” Kraninger was nominated […]
Someone reportedly is emailing consumers regarding funds purportedly being held for them by the Office of the Comptroller of the Currency (OCC). OCC issued an alert to regulators and financial institutions Thursday warning of the […]
Protecting and extending regulatory provisions for banks installed in the wake of the financial crisis of 10 years ago – the “pillars” of the the regulatory actions, including higher capital requirements, better risk management, stress […]
Federal Reserve Board Chairman Jerome (“Jay”) Powell is scheduled to make not one, but two appearances before lawmakers next week to give his semiannual report to Congress on monetary policy, according to the hearing schedule […]
A U.S. Treasury report on financial technology – “fintech” – should be coming out “shortly,” Secretary Steven Mnuchin told a House panel Thursday. Responding to questions from the House Financial Services Committee during the annual […]
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