ABA urges CFPB to reconsider financial abuse reporting rule
A proposed rule to extend the Fair Credit Reporting Act’s identity theft protections to certain negative information on the credit ...
A proposed rule to extend the Fair Credit Reporting Act’s identity theft protections to certain negative information on the credit ...
A new report by the ABA Foundation found that more than half of bankers in states with bank transaction “hold” ...
FinCEN issued a statement calling on financial institutions to remain vigilant regarding suspicious activity that may be indicative of relationship ...
Federal and state financial regulators released a joint statement with strategies and advice for financial institutions on identifying, preventing and ...
Older Americans reported losing more than $1.9 billion to fraud in 2023, but since most fraud isn’t reported, the actual ...
Banks are collaborating, using technology and taking other steps aiming to protect a vulnerable population.
While adults ages 18 to 49 are more likely than older adults to lose money from financial exploitation, older adults ...
Financial institutions reported roughly $27 billion in suspicious activity related to elder financial exploitation during a one-year period from 2022 ...
The ABA Foundation and FBI released a new guide with important tips and information to help bank employees detect and ...
Grandparent scams are a particularly pernicious fraud, one that preys on seniors' love, care and concern for their family members. ...
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