Treasury sanctions Southeast Asian centers involved in alleged cyber scams
OFAC implemented sanctions against a network of alleged Southeast Asian scam centers that steal billions of dollars from U.S. residents using forced labor and violence.
ABA DataBank: Tariff mentions on the rise
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FinCEN releases new southwest border geographic targeting order
FinCEN issued a new geographic targeting order covering the Southwest U.S. border, which comes after the original order was challenged in federal court.
Consumer credit increased 3.8% in July
Consumer credit increased at a seasonally adjusted annual rate of 3.8% in July, the Federal Reserve reported.
FinCEN issues notice on financially motivated type of extortion
FinCEN issued a notice to help financial institutions detect and disrupt a financially motivated type of extortion in which victims are coerced into sending explicit images of themselves.
New York Fed: Short-term inflation expectations tick up
Consumer inflation expectations in August ticked up at the short-term horizon and remained unchanged at the medium- and longer-term horizons, according to the Federal Reserve Bank of New York’s most recent Survey of Consumer Expectations.
OCC releases guidance on preventing debanking
The OCC issued two bulletins for financial institutions “to eliminate politicized or unlawful debanking in the federal banking system.”
