We're nominated to be a Richmond Times-Dispatch Best Bank! 🎉 Text '588' to 804-375-5011 or click here to vote: https://bit.ly/3S5OvrT. (We're under the Financial group!) Voting closes Sunday, July 28. Member FDIC
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National Financial Awareness Day is a great time to look into preparing for your future, starting with your savings. Learn more about your options to save: https://bit.ly/3WMfH0g --- First Financial Bank. Member FDIC.
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What happens if a judge orders you to bring your money back? ⚖️ Check out this video to find out! #assetprotection #assetprotectionattorney #assets #assetfinance #digitalasset #offshorebanking #cookislands #cookislandstrust #offshoretrust #assetprotectiontrust #protectyourwealth
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A tip from the #SafeBankingForSeniors program from the ABA Foundation: The key to spotting elder financial abuse is a change in a person’s established financial patterns. Download this tip sheet to learn 14 red flags for elder financial abuse: https://aba.social/3k195rQ Mars Bank Member FDIC
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You, or someone you know, could become the victim of a growing crime in America — financial exploitation of older Americans. If you are a senior, how can you protect yourself? As a family member or friend, what are some warning signs of elder financial exploitation? Find out here: https://trst.in/oph06w #FFBank1 #InTheBusinessOfYou #ElderAbuse #SafeBankingForSeniors Member FDIC
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The #FDIC recently proposed a rule that would substantially change the 2020 final rule on brokered deposits, returning to a more restrictive and cautious approach. Read more here: https://bit.ly/3AlOda5 #BankingRegulations #FinancialServices
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The CFPB updated its procedures for overseeing non-bank financial firms with a seemingly routine rule. However, it's now evident that the agency has split its examination and enforcement arms into separate divisions, diverging from their previous combined structure under SEFL. “Though they were under the same division, they were fairly autonomous,” says Mike G. Silver, a partner at Husch Blackwell and a former senior counsel at the agency. He notes it could make some proceedings – such as the agency’s process for putting certain non-banks under its oversight, which was the subject of yesterday’s rule – “quicker and more streamlined.” Read more (log-in may be required): https://lnkd.in/g2VKeWUa #consumerfinance #nonbanks #regulationupdate
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A comprehensive restructuring is imperative at the FDIC, given the significant occurrences of major bank failures transpiring under their supervision. In light of this, it is essential for Gruenberg to step down to facilitate a fresh and effective approach.
FDIC Chair, Known for Temper, Ignored Bad Behavior in Workplace
wsj.com
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Credit unions must consider many factors when evaluating their strategic plans for the upcoming year. During an upcoming webinar, ViClarity - US will discuss current compliance risks, challenges and opportunities to prepare your credit union for a successful 2024. This webinar is free to all Leagues members and is a benefit of your membership. Register here >> https://ow.ly/G3pS50QcE5t
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Small business owners will want to know about a significant change in the Corporate Transparency Act requiring them to report ownership information to the U.S. Department of Treasury Financial Crimes Enforcement Network. Learn more about the change, effective January 1, 2024, here. 🔗: https://bit.ly/3Sx2QwS #SmallBusinesses #CorporateTransparencyAct
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Protect your financial future by staying alert to investment scams! 🛑 The Federal Trade Commission highlights key insights to help you recognize and avoid falling victim to fraudulent schemes. Read the full article below. Member FDIC. #HeartlandBank #ScamPrevention https://lnkd.in/gnNdNh_Y
Investment Scams
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