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Lincoln, NE.,- The Nationwide Mortgage Licensing System & Registry (NMLS)- a mortgage licensing system operated by state financial regulators, including Nebraska - launched "NMLS Consumer Access" on January 25, 2010 |
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The Kansas City Region of the Federal Deposit Insurance Corporation, the Federal Reserve Bank of Kansas City, the Omaha Office of the Office of the C |
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ICBA News Release |
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Summary: Individuals are using deposit accounts to receive unauthorized electronic funds transfers and forward funds overseas to criminals. |
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Summary: E-mails fraudulently claiming to be from the FDIC are attempting to trick recipients into installing unknown software on personal computers |
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Washington, D.C. - The Independent Community Bankers of America (ICBA)and the nation's nearly 8,000 community banks are arming consumers with information to help protect themselves against loan scams. |
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