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I’d like a scam-free vacation

Summer is around the corner, and I’m dreaming about my next vacation! There are so many places to visit, and a lot of travel deals to consider. My budget and time are limited, so I have to choos

Scam calls to immigrants

When you tell us about a scam, it helps us investigate scammers. But it also helps us warn other people about the scam – so they can avoid it. Our partners at US Citizenship and Immigration Serv

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

New Medicare cards are on the way

Changes are coming to your Medicare card. By April 2019, your card will be replaced with one that no longer shows your Social Security number. And it will all happen automatically – you won&rsqu

New dietary supplement website launched

Ever wonder if your dietary supplements are truly safe, effective and risk-free? If you are a member of the military, this question can be particularly important. Servicemembers often are targeted by

Fake emails could cost you thousands

Think you got an email from a business you know? Scammers sometimes use emails that look legit to trick you into sending money to them.

Ransomware worries? Keep up to date.

You’ve probably heard about the ransomware attack affecting organizations’ computer systems around the world. It seems to affect server software on organizations’ networked computers

Phony telephone number scam targets veterans

There’s a new scam out there, preying on veterans who are making decisions about their medical care. The Veterans Choice Program (VCP) is an initiative of the U.S. Department of Veterans Affairs

Pass it on: tech support scams

Earlier today, we announced a bunch of cases against tech support scammers: the people who act like there’s a problem with your computer and then try to convince you to fork over money to fix &n

Avoid a tech trap

Scammers have been taking advantage of people who care about computer security. They ran operations in the US and overseas that used pop-up messages and phone calls to convince people their computers

Keep your mom scam-free this Mother’s Day

Growing up, my mother gave me her own version of “scam alerts.” She let me know when an offer sounded fishy and told me stories of fraudsters conning people out of their hard-earned money.

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

FDIC Releases Report on its Youth Savings Pilot and Launches New Network to Support Youth Savings Collaborations

    Financial Institution Letter FDIC Releases Report on its Youth Savings Pilot and Launches New Network to Support Youth Savings Collaborations   FIL-13-20173/28/2017   Su

FIL-12-2017: Supervisory Insights Journal: Winter 2016 Issue Now Available

    Financial Institution Letter Supervisory Insights Journal:Winter 2016 Issue Now Available FIL-12-20173/7/2017 Summary: The Winter 2016 issue of Supervisory Insights features an

Banker Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report)

    Financial Institution Letter Banker Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report) FIL-11-2017 6/14/2016 Summary:  The federal banking

FIL-10-2017: Webinar on the New Consolidated Reports of Condition and Income (Call Report)for Small Institutions and Other Call Report Revisions Scheduled for March 8

    Financial Institution Letter   Federal Financial Institutions Examination Council3501 Fairfax Drive - Room B7081a - Arlington, VA 22226-3550 - (703) 516-5588 - FAX (703) 5

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