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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 liquidi...
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  • 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 popu...
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  • 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 ...
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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
    ...
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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...
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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 Joe
    ...
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