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  • Federal Reserve Board Expands its Program of Support for Flow of Credit to the Economy

    Federal Reserve Board Expands its Program of Support for Flow of Credit to the Economy by taking Steps to Enhance Liquidity and Functioning of Crucial State and Municipal Money Markets| site |



    (March 20, 2020) - - Today (March 20, 2020), the Board of Governors of the Federal Reserve System published the following information: The Federal Reserve Board on Friday expanded its program of support for the flow of credit to the economy by taking steps to enhance the liquidity and functioning of crucial state and municipal money markets. Through the Money Market Mutual Fund Liquidity Facility, or MMLF, the Federal Reserve Bank of Boston will now be able to make loans available to eligible financial institutions secured by certain high-quality assets purchased from single state and other tax-exempt municipal money market mutual funds. The attached term sheet details the assets that are eligible under the MMLF program, as well as additional information. More deta...
    See more | Go to post

  • FDIC Updates Money Smart for Small Business Credit and Banking Modules

    FDIC Updates Money Smart for Small Business Credit and Banking Modules

    FDIC Updates Money Smart for Small Business Credit and Banking Modules| site |



    Enhanced tools can help banks support small businesses


    (January 16, 2020) - - Today, the Federal Deposit Insurance Corporation published the following information:

    As part of their ongoing commitment to strengthening bank-community partnerships, the Federal Deposit Insurance Corporation (FDIC) and U.S. Small Business Administration (SBA) today released two updates to the popular Money Smart for Small Business curriculum. The updated modules focus on banking and credit, and are now available for banks and small business development organizations to use to help small business owners succeed.

    "Money Smart for Small Business aims to help small business owners and entrepreneurs understand how a strong banking relationship can help them achieve their vision," said Elizabeth Ortiz, Deputy Director for Consumer and Community Affairs at the FDIC.
    ...
    See more | Go to post

  • Federal Deposit Insurance Corporation Releases 2018 Version of Money Smart for Adults

    Federal Deposit Insurance Corporation Releases 2018 Version of Money Smart for Adults


    (November 14, 2018) - - Today, the Federal Deposit Insurance Corporation (FDIC) published the following information: The FDIC today released the 2018 version of its popular instructor-led Money Smart for Adults financial education curriculum. Instructors can use the fully scripted materials with minimal preparation to deliver unbiased, relevant, and accurate financial education. "The FDIC's Money Smart for Adults helps people gain the knowledge, confidence, and skills to use banks more effectively and manage their finances. And it gives banks a valuable tool to build deeper relationships with their customers," said FDIC Chairman Jelena McWilliams. The 2018 version of Money Smart for Adults fully replaces the previous version, which was released in 2010. Features of the 2018 version of Money Smart for Adults i...
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  • Federal Trade Commission Returns Money to Consumers Deceived into Buying Business Coaching Program

    Federal Trade Commission Returns Money to Consumers Deceived into Buying Business Coaching Program





    (June 12, 2018) - - The Federal Trade Commission is mailing 3,633 checks totaling more than $969,000 to people who lost money to a deceptive telemarketing scheme that promoted business coaching services to people who wanted to start internet businesses.

    In January 2018, the Internet Teaching and Training Specialists, LLC (ITT) defendants were banned from selling business coaching services and business opportunities under a settlement with the FTC. ITT sold a business coaching program provided by Guidance Interactive, a company that also settled with the FTC. According to the FTC’s complaint, despite these defendants’ promises, most of their customers did not develop a successful online business, and instead ended up in debt. Each check is worth $266.78. Recipients
    ...
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  • Treasury Sanctions Drug Trafficking and Money Laundering Network Allegedly Led by Former Senior Venezuelan Intelligence Official

    Treasury Sanctions Drug Trafficking and Money Laundering Network Allegedly Led by Former Senior Venezuelan Intelligence Official




    Washington, DC - - (May 7, 2018) - - Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Venezuelan national Pedro Luis Martin Olivares (Martin) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Additionally, OFAC designated Walter Alexander Del Nogal Marquez (Del Nogal) and Mario Antonio Rodriguez Espinoza (Rodriguez) for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of Martin. OFAC further designated 20 companies in Venezuela and Panama that are owned or controlled by these three individuals. “This action is i...
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  • Federal Trade Commission Settlement Puts a Stop to Money Mule Who Profited from India-Based IRS and Other Scams

    Federal Trade Commission Settlement Puts a Stop to Money Mule Who Profited from India-Based IRS and Other Scams






    February 16, 2017


    Washiington, DC - - (February 15, 2017) - - A Florida man charged with helping telemarketers in India defraud cash-strapped American consumers will be banned from aiding any telemarketers in a settlement with the Federal Trade Commission. The proposed settlement resolves an FTC complaint against Joel S. Treuhaft and his company, PHLG Enterprises, LLC, who collected more than $1.5 million from about 3,000 consumers in a scheme that helped Indian call centers collect money from victims of IRS tax scams, government grant scams and advance-fee loan scams, among others. “The scammers behind these call centers relied on PHLG and its runners to get consumers’ money,” said Jessica Rich, Director of the FTC’s Bureau of Consumer Protection. “Stopping companies that assist and facilitate f
    ...
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  • Staff Reporter 1
    Federal Reserve Board Expands its Program of Support for Flow of Credit to the Economy
    by Staff Reporter 1
    Federal Reserve Board Expands its Program of Support for Flow of Credit to the Economy by taking Steps to Enhance Liquidity and Functioning of Crucial State and Municipal Money Markets| site |



    (March 20, 2020) - - Today (March 20, 2020), the Board of Governors of the Federal Reserve System published the following information: The Federal Reserve Board on Friday expanded its program of support for the flow of credit to the economy by taking steps to enhance the liquidity and functioning of crucial state and municipal money markets. Through the Money Market Mutual Fund Liquidity Facility, or MMLF, the Federal Reserve Bank of Boston will now be able to make loans available to eligible financial institutions secured by certain high-quality assets purchased from single state and other tax-exempt municipal money market mutual funds. The attached term sheet details the assets that are eligible under the MMLF program, as well as additional information. More deta...
    03-23-2020, 11:45 AM
  • Staff Reporter 1
    FDIC Updates Money Smart for Small Business Credit and Banking Modules
    by Staff Reporter 1
    FDIC Updates Money Smart for Small Business Credit and Banking Modules| site |



    Enhanced tools can help banks support small businesses


    (January 16, 2020) - - Today, the Federal Deposit Insurance Corporation published the following information:

    As part of their ongoing commitment to strengthening bank-community partnerships, the Federal Deposit Insurance Corporation (FDIC) and U.S. Small Business Administration (SBA) today released two updates to the popular Money Smart for Small Business curriculum. The updated modules focus on banking and credit, and are now available for banks and small business development organizations to use to help small business owners succeed.

    "Money Smart for Small Business aims to help small business owners and entrepreneurs understand how a strong banking relationship can help them achieve their vision," said Elizabeth Ortiz, Deputy Director for Consumer and Community Affairs at the FDIC.
    ...
    01-17-2020, 12:04 PM
  • Staff Reporter 1
    Federal Deposit Insurance Corporation Releases 2018 Version of Money Smart for Adults
    by Staff Reporter 1
    Federal Deposit Insurance Corporation Releases 2018 Version of Money Smart for Adults


    (November 14, 2018) - - Today, the Federal Deposit Insurance Corporation (FDIC) published the following information: The FDIC today released the 2018 version of its popular instructor-led Money Smart for Adults financial education curriculum. Instructors can use the fully scripted materials with minimal preparation to deliver unbiased, relevant, and accurate financial education. "The FDIC's Money Smart for Adults helps people gain the knowledge, confidence, and skills to use banks more effectively and manage their finances. And it gives banks a valuable tool to build deeper relationships with their customers," said FDIC Chairman Jelena McWilliams. The 2018 version of Money Smart for Adults fully replaces the previous version, which was released in 2010. Features of the 2018 version of Money Smart for Adults i...
    11-16-2018, 04:17 AM
  • Staff Reporter 1
    Federal Trade Commission Returns Money to Consumers Deceived into Buying Business Coaching Program
    by Staff Reporter 1
    Federal Trade Commission Returns Money to Consumers Deceived into Buying Business Coaching Program





    (June 12, 2018) - - The Federal Trade Commission is mailing 3,633 checks totaling more than $969,000 to people who lost money to a deceptive telemarketing scheme that promoted business coaching services to people who wanted to start internet businesses.

    In January 2018, the Internet Teaching and Training Specialists, LLC (ITT) defendants were banned from selling business coaching services and business opportunities under a settlement with the FTC. ITT sold a business coaching program provided by Guidance Interactive, a company that also settled with the FTC. According to the FTC’s complaint, despite these defendants’ promises, most of their customers did not develop a successful online business, and instead ended up in debt. Each check is worth $266.78. Recipients
    ...
    06-16-2018, 08:03 PM
  • Staff Reporter 1
    Treasury Sanctions Drug Trafficking and Money Laundering Network Allegedly Led by Former Senior Venezuelan Intelligence Official
    by Staff Reporter 1
    Treasury Sanctions Drug Trafficking and Money Laundering Network Allegedly Led by Former Senior Venezuelan Intelligence Official




    Washington, DC - - (May 7, 2018) - - Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Venezuelan national Pedro Luis Martin Olivares (Martin) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Additionally, OFAC designated Walter Alexander Del Nogal Marquez (Del Nogal) and Mario Antonio Rodriguez Espinoza (Rodriguez) for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of Martin. OFAC further designated 20 companies in Venezuela and Panama that are owned or controlled by these three individuals. “This action is i...
    05-07-2018, 10:53 PM

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