News Release 2020-75 | June 2, 2020 Share This Page: Joint Release Board of Governors of the Federal Reserve SystemFederal Deposit Insurance CorporationOffice of the Comptroller of the Currency The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency today issued the host […]
Monthly Archives: June 2020
OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations
News Release 2020-74 | June 2, 2020 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of May 1, 2020 through May 31, 2020. The list contains only national banks, federal savings associations, and insured federal […]
FTC Comment Supports Provisions in Centers for Medicare & Medicaid Services’ Interim Final Rule that Reduce or Eliminate Restrictive Medicare Payment Requirements for Telehealth and Related Services during Pandemic
The staffs of the Federal Trade Commission’s Office of Policy Planning, Bureau of Economics, Bureau of Competition, and Office of the General Counsel have submitted a comment to the Centers for Medicare & Medicaid Services, or CMS, on its Interim Final Rule with Comment Period, or IFC. The IFC sets forth policy and regulatory revisions […]
Treasury Targets Maritime Entities for Supporting Illegitimate Maduro Regime in the Venezuela Oil Trade
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four companies for operating in the oil sector of the Venezuelan economy. Additionally, OFAC identified four vessels as blocked property. The United States reiterates that the exploitation of Venezuela’s oil assets for the benefit of the illegitimate regime of […]
FTC Provides Consumer Emergency Preparedness Resources
The Federal Trade Commission is alerting people to the importance of emergency preparedness with free resources, in English and Spanish, as the Atlantic hurricane season gets under way this month. A new blog post, Hurricane Season 2020 and COVID-19, points to helpful tips and resources on the FTC’s mobile-friendly website, ftc.gov/weatheremergencies. Of special note this […]
OCC Sounds Warning About Effects of COVID-19 ‘Lockdowns’ on Banking System
News Release 2020-73 | June 1, 2020 Share This Page: WASHINGTON, D.C.—Acting Comptroller of the Currency Brian P. Brooks today expressed concerns about the effects of regional and local responses to COVID-19 on the federal banking system. In letters to the National League of Cities, the U.S. Conference of Mayors, and the National Association of Governors, […]
TSX Delisting Review – Cequence Energy Ltd. (CQE)
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FTC Sending Refund Checks Totaling Almost $149,000 to Consumers Who Bought ReJuvenation “Anti-Aging” Pill
The Federal Trade Commission is mailing full refunds totaling nearly $149,000 to 1,310 consumers who bought ReJuvenation, a product deceptively marketed as a cure-all for a range of age-related ailments including cell damage, heart attack damage, brain damage, and deafness. The FTC has additional money to return to defrauded consumers in this case, and is […]
Payment Processor for MOBE Business Coaching Scheme Settles FTC Charges
A payment processor that allegedly ignored clear warning signs its client was operating an unlawful business coaching and investment scheme will be barred from processing payments in the business coaching field under a settlement with the Federal Trade Commission. According to the FTC’s complaint against California-based Qualpay, the company for years processed payments for MOBE, […]