Advanced search


Screenshot 2024-12-19 170607

Screenshot 2024-12-20 135033

P-Rice

Peter Rice

WASHINGTON—The Federal Trade Commission has stopped a scheme that allegedly bilked millions of dollars out of consumers burdened with student loan debt by pretending to be affiliated with the U.S. Department of Education in violation of the FTC’s Impersonation Rule, collecting illegal advance fees, and making other deceptive claims, the FTC reported.

WASHINGTON—The Federal Reserve and the Federal Deposit Insurance Corporation have announced the 2025 updated Community Reinvestment Act (CRA) "small bank" and "intermediate small bank" asset-size thresholds.

WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued an alert  to raise awareness of fraud schemes abusing FinCEN’s name, insignia, and authorities for financial gain, the agency said.

Screenshot 2024-12-26 174609

Texas Attorney General’s Office website