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Press


02/03/15
- The Full data set from the 2014 Community Banking in the 21st Century National Survey of Community Bankers was released by the Federal Reserve System and the Conference of State Bank Supervisors today.

09/24/14 - The IRS warns Financial Institutions of scams designed to steal FATCA-related account data. Please see the fraud alert from the Internal Revenue Service.
 

10/08/13 - Federal Reserve Board issues redesigned $100 note

 

4/24/13 - Federal Reserve announces issue date of redesigned $100 note

 

10/18/12 – Consent Judgment for West Valley woman who claimed “church donations” as part of alleged mortgage modification scheme. Please see the press release from the Arizona Attorney General’s office.

 

9/24/12 - National Mortgage Settlement Fund Allocation for Arizona.  Please see the press release from the Arizona Attorney General’s office.

 

9/17/12 - Fraud Alert to Financial Institutions: Cyber Criminals Targeting Financial Institution Employee Credentials to Conduct Wire Transfer Fraud.    Please see the fraud alert from the Federal Bureau of Investigations.

 

9/07/12 - Settlement permanently prohibits TMLG from engaging in any consumer debt or loan modification activities in Arizona or on behalf of Arizona Consumers.  Please see the press release from the Arizona Attorney General’s Office.

 

8/15/12 - Two lawsuits filed against mortgage modification assistance companies operating in both Phoenix and Tucson.  Please see the press release from the Arizona Attorney General’s Office.

 

4/24/12 - Consumer alert to Arizonans seeking mortgage relief.   Please see the press release from the Arizona Attorney General’s Office.

 

8/22/11 - Mortgage Lawsuit Scam Hits Arizona.  Please see the press release from the Arizona Attorney General’s Office.