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Company kept collecting debts it knew were phony

Have you gotten a call, a letter, an email, or a text message about a debt that sounds fishy? Don’t take the bait, because “phantom” debt collectors try to pressure people into payin

Scammers don’t really give refunds

The FTC has been cracking down on deceptive tech support operations that call or send pop-ups to make people think their computers are infected with viruses. Recently, a woman who lost money to one of

Avoid skimmers at the pump

Skimmers are illegal card readers attached to payment terminals — like gas pumps — that grab data off a credit or debit card’s magnetic stripe without your knowledge. Criminals sell

The FTC doesn’t need your bank info

Some people have gotten an email that claims to be from Maureen Ohlhausen, the FTC’s Acting Chairman. But it’s not. The email asks you to give your bank account information – so, it

FIL-23-2017: Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes, Straight-line Winds, and Flooding

    Financial Institution Letter Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes, Strai

Headed to the eye doctor? Take a look at this video

Before you head to the eye doctor, take 30 seconds to watch a new video from the FTC about your eyewear prescription rights.

Signs of a debt relief scam

If you feel smothered by your monthly bills, a call from someone who says they can reduce or eliminate your debts might sound like the answer to your problems. But in many cases, unscrupulous people a

New avoid telemarketing scams fotonovela

Three years ago, the FTC created its first fotonovela – a graphic novel to help Spanish-speakers spot and stop frauds targeting Latino communities. To date, we’ve published seven fotonovel

NetSpend refunds coming

Do you know somebody who had a NetSpend debit card but had trouble activating it? If so, this blog post is for you. NetSpend Corporation is providing refunds to settle FTC charges that people couldn&r

Tips for buying a hearing aid

If you think you’re losing your hearing, consider seeing a doctor or other health professional who specializes in hearing loss. If a hearing aid is right for you, it’s a good idea to do so

The dish on Dish

Score one for people on the Do Not Call list. Earlier this week, the Court imposed a record-setting $280 million civil penalty against Dish for calls to people on the Do Not Call list, abandoned calls

FIL-22-2017: Adoption of Supervisory Guidance on Model Risk Management

      Financial Institution Letter Adoption of Supervisory Guidance on Model Risk Management FIL-22-20176/7/2017 Summary: The FDIC is adopting the Supervisory Guidance on Mode

FIL-21-2017: Summary of Deposits Survey - Filing for June 30, 2017

      Financial Institution Letter Summary of Deposits Survey Filing for June 30, 2017 FIL-21-20176/7/2017 Summary: The Summary of Deposits (SOD) is the annual survey of branc

FIL-20-2017: Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Missouri Affected by Severe Storms, Tornadoes, Straight-line Winds, and Flooding

    Financial Institution Letter Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Missouri Affected by Severe Storms, Tornadoes, Strai

FIL-18-2017: Deposit Insurance Coverage Seminars: Free Nationwide Seminars for Bank Officers and Employees

      Financial Institution Letter Deposit Insurance Coverage Seminars: Free Nationwide Seminars for Bank Officers and Employees FIL-18-20175/18/2017   Summary: The FDIC

FIL-16-2017: FDIC Announces a New Resource for Community Banks: Affordable Mortgage Lending Guide, Part III: Federal Home Loan Banks

    Financial Institution Letter FDIC Announces a New Resource for Community Banks:Affordable Mortgage Lending Guide, Part III: Federal Home Loan Banks FIL-16-20174/6/2017 Summary:

FIL-15-2017: Consolidated Reports of Condition and Income (Call Report)

      Financial Institution Letter Consolidated Reports of Condition and Income (Call Report) FIL-15-20174/6/2017 Summary: A new streamlined FFIEC 051 Call Report is available

REVISED: Consolidated Reports of Condition and Income for First Quarter 2017

FDIC: FIL-14-2017: Consolidated Reports of Condition and Income for First Quarter 2017

Payday Loans | Consumer Information

Payday loans can be a very costly way to borrow money when you factor in the interest rates and fees.

Payday Loans | The Frontier Torts Project

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