Banking & Finance News
A list of news releases related to banking and finance.
Results
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20 (32
total results)
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Commerce Department and IRS team up to prevent money laundering
September
13, 2011 - The Minnesota Department of Commerce and Internal Revenue Service (IRS) are hosting a free anti-money laundering seminar.
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Consumer Alert: Check insurance policies before students head to college
September
09, 2011 - The Minnesota Department of Commerce and NAIC offer tips on health, renters, and auto insurance.
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Commerce Charges Loan Modification Firm with Scamming 200 Homeowners
August
04, 2011 - Action is the latest in a series targeting loan mod companies for deceptive and dishonest practices that hurt desperate consumers trying to save their homes.
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Effort Launched to Protect Elderly from Financial Abuse
June
16, 2011 - Minnesota joins national effort to protect vulnerable adults
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$170,000 in fines levied in two cases
May
12, 2011 - Debt Collector, Collection Agency Lose Licenses; Mortgage Originator Barred from Doing Business in Minnesota
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Commerce cracks down on Title Insurers, Mortgage Originators
May
03, 2011 - Check Kiting, Operating a Bait-and-Switch Scheme and Paying Illegal Rebates, Kickbacks Among List of Charges
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Governor Dayton declares April Youth Financial Literacy Month
April
06, 2011 - State agencies working together to advance financial education, help Minnesotans achieve financial security
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Loan modification firm charged with scamming 118 homeowners out of thousands
March
03, 2011 - Commerce Charges Loan Modification Firm for Scamming 118 Homeowners Out of Thousands
Action is the latest in a series targeting loan mod companies for deceptive and dishonest practices that hurt desperate consumers trying to save their homes
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Consumers warned of collections scam
March
09, 2010 - The Minnesota Department of Commerce is warning Minnesotans to beware of fraudulent e-mails.
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Identity Theft Cases Prompt Action
November
25, 2009 - Minnesota Collection Agencies, Title Insurer accessed personal information
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