Examples of risk management and other practices that may be effective in combatting elder financial exploitation were issued in a joint statement Wednesday by the five federal financial institution regulators, state regulators and the federal […]
The national bank regulator is now noting in its enforcement orders if the misconduct cited specifically involves elderly customers, the Office of the Comptroller of the Currency (OCC) said in a release Thursday. It said […]
An online guide communities can use to form networks to fight elder fraud, or grow or enhance existing ones, was released Wednesday by the Consumer Financial Protection Bureau (CFPB). The “Elder Fraud Prevention and Response […]
An update on the impact of elder financial exploitation and scams related to the coronavirus (COVID-19) crisis will be explored in a Thursday (June 11) webinar hosted by the federal credit union regulator and featuring […]
Strategies for addressing and preventing elder financial abuse – including a discussion of the benefits of “appropriate collaboration” between financial institutions and law enforcement – will be presented in a July 25 webinar jointly sponsored […]
Town Hall/Combatting elder financial exploitation Combatting elder financial exploitation will be the focus of a June 8 public town hall in Topeka, Kansas; remarks are scheduled by Bureau of Consumer Financial Protection (BCFP) Also participating […]
Combatting elder financial abuse will be discussed in a June 7 webinar offered jointly by the Financial Crimes Enforcement Network (FinCEN) and Bureau of Consumer Financial Protection (BCFP, formerly the CFPB), FinCEN said in a […]
Combatting elder financial exploitation will be the focus of a June 8 public town hall in Topeka, Kansas, and will feature remarks by Bureau of Consumer Financial Protection (BCFP) Acting Director Mick Mulvaney, the agency […]
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