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  • [ December 12, 2025 ] Briefings (but no action) slated Dec. 18 on 2026-27 NCUA budget, share insurance fund NCUA
  • [ December 12, 2025 ] Stablecoin issuance plays central role in approvals of new, converted national banks OCC
  • [ December 12, 2025 ] Nearly all presidents, first VPs of Federal Reserve Banks reappointed for five-year terms The Fed
  • [ December 12, 2025 ] Proposal on FDIC Board meeting agenda would set requirements for issuing stablecoins FDIC
  • [ December 11, 2025 ] Exam Council provides MSA, MD reports through Census Online database Other
Homeelder financial exploitation

elder financial exploitation

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Other

With elder financial abuse on rise, financial crime unit seeks help from banks, credit unions in battling

June 15, 2022 0

Illlegal or improper use of an older adult’s funds, property, and assets — often perpetrated either through theft or scams — is on the rise, the Treasury’s financial law enforcement arm said Wednesday, as it […]

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NCUA

Protecting oldsters from financial fraud aim of session by credit union, consumer protection agencies

May 4, 2022 0

Protecting older Americans against financial exploitation is the goal of a May 19 webinar hosted by the federal credit union regulator, the agency said Wednesday, adding that the federal consumer financial protection agency will also […]

CFPB

UPDATED: BCFP to ‘reconstitute, reduce’ consumer, bank, CU councils

June 6, 2018 0

The consumer, bank and credit union advisory panels that provide industry input and advice to the federal consumer financial protection agency will be reconstituted to “new, smaller memberships,” the agency said Wednesday in a blog […]

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Webinar: FinCEN, BCFP on combatting elder financial exploitation

June 1, 2018 0

Webinar on combatting elder financial abuse  Focus on the importance of suspicious activity reports (SARs) and the role they may play in aiding law enforcement’s investigation of elder financial exploitation cases. It is related to […]

Today

  • Briefings (but no action) slated Dec. 18 on 2026-27 NCUA budget, share insurance fund

    December 12, 2025 0
    With no mention of board “action,” the agenda for next week’s open meeting of the currently one-member National Credit Union Administration (NCUA) Board lists only two briefings: one on the quarterly share insurance fund report and the other on the [...]
  • Stablecoin issuance plays central role in approvals of new, converted national banks

    December 12, 2025 0
    Stablecoins and their issuance received a big boost Friday when five new national banks – two de novo charters and three conversions from state charters – were conditionally approved by the national bank regulator, all five of them planning to [...]
  • Nearly all presidents, first VPs of Federal Reserve Banks reappointed for five-year terms

    December 12, 2025 0
    With only two exceptions, all current 12 Federal Reserve Bank presidents and first vice president were reappointed, the Fed Board announced late Thursday. In a released, the Fed said it voted unanimously is reappoint the bank leaders, following a comprehensive [...]
  • Proposal on FDIC Board meeting agenda would set requirements for issuing stablecoins

    December 12, 2025 0
    Approval requirements for issuing payment stablecoins by banks and their subsidiaries will be a proposal considered Dec. 16 by the board of the federal bank deposit insurance agency, it said Friday. The agenda for the meeting of the Federal Deposit [...]
  • Exam Council provides MSA, MD reports through Census Online database

    December 11, 2025 0
    Reports for Metropolitan Statistical Areas (MSAs) that contain multiple Metropolitan Divisions (MDs) can now be produced by the “Census Online” database maintained by the umbrella group for federal financial regulators, the agency said Thursday. The Federal Financial Institutions Examination Council [...]
  • OCC says 9 biggest supervised banks engaged in ‘debanking’; more to come

    December 10, 2025 0
    A five-page report (plus cover) providing “preliminary findings” of a supervisory review of purported “debanking” activities by the nine largest banks it supervises was released Wednesday by the Office of the Comptroller of the Currency (OCC). The OCC’s review, still [...]
  • UPDATED: Credit union regulator launches ‘first round’ of changing, eliminating ‘overly burdensome’ regulations

    December 10, 2025 0
    Calling it the “first round” of proposed regulatory changes, the federal credit union regulator Wednesday released a laundry list of rules it said it intends to change or remove. According to the National Credit Union Administration (NCUA), it plans to [...]
  • FinCEN says virtual currency trading platform facilitated suspicious activity; imposes $3.5 million penalty

    December 10, 2025 0
    A convertible virtual currency, peer-to-peer trading platform was fined $3.5 million for allegedly facilitating more than $500 million in suspicious activity involving “a host of illicit actors,” Treasury’s financial crimes enforcement arm said. The fine against Paxful, Inc., and Paxful [...]
  • Comptroller jumps on board to oppose state enforcing usury laws on out of state bank, fintech lending

    December 9, 2025 0
    The courts, or Congress, should remedy the outcome of a legal case decided last month that out-of-state banks and fintech partners lending to someone in Colorado must comply with state interest rate caps, the national banking regulator said Tuesday as [...]

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