CFPB-PR-240818-1 (Aug. 18, 2024) Consumer Resources – Wherever you are on your financial journey, you can prepare yourself to make informed financial decisions with these resources. Date Accessed: Aug.18, 2024 Source URL: https://www.consumerfinance.gov/consumer-tools/ Categories: CFPB CFPB-24 CFPB-2408 Consumer Education PDF Notes: The PDF viewer below disables the links inside the PDF file. The PDF file […]
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Categories featured on JCAP101.com provide a structured framework to educate and inform consumers about various types of fraudulent activities, covering topics such as identity theft, investment scams, credit card fraud, and more. Each of the News Categories is supplemented with press releases from regulatory authorities which highlight recent cases, warnings, and updates related to these scams. These press releases serve to keep consumers abreast of emerging threats, enforcement actions against fraudsters, and tips on how to safeguard against financial and personal harm. By organizing these updates under specific categories, JCAP101.com aims to empower visitors with timely information and actionable insights to enhance their awareness and resilience against fraud and scams in today’s digital age.
Note: This classification process is on-going and may change as our database expands.
Article – Elder Protections (Articles) Elder Protections Elder Protections from federal agencies in the U.S. are designed to safeguard older adults from financial exploitation, fraud, and abuse, recognizing their vulnerability in various aspects of life. Several key federal agencies play significant roles in implementing these protections: Consumer Financial Protection Bureau (CFPB): The CFPB focuses on […]
Article – Deceptive Business Practices (Articles) Deceptive Business Practices involve misleading tactics used by companies to gain an unfair advantage, often at the expense of consumers and investors. In business and financial markets, these practices can manifest in various ways. In the consumer sector, businesses might engage in false advertising by making exaggerated claims about […]
CFTC-PR-8945-24 (Aug. 14, 2024) CFTC Orders Truist Bank to Pay $3 Million Penalty and Remediate Recordkeeping and Supervision Failures Relating to Widespread Use of Unapproved Communications Methods. Truist Receives Substantially Reduced Penalty for Self-Reporting to the Division of Enforcement Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against […]
CFTC-PR-8942-24 (Aug. 14, 2024) CFTC Orders Multinational Commodities Trading Firm to Pay $500,000 Penalty for Federal Position Limit Violations. The Matter Represents First Ever Cross-Exchange Violation Charge Washington, D.C. — The Commodity Futures Trading Commission today issued an order filing and settling charges against Vitol, Inc., based in Houston, Texas, and its affiliate, Vitol SA, headquartered in Geneva, […]
CFTC-PR-8943-24 (Aug. 14, 2024) CFTC Orders TD Bank and Cowen to Pay Civil Monetary Penalties for Recordkeeping and Supervision Failures for Firm-Wide Use of Unapproved Communication Methods Washington, D.C. — The Commodity Futures Trading Commission today issued two orders simultaneously filing and settling charges against The Toronto Dominion Bank (TD Bank), a swap dealer, and against Cowen and Company (Cowen), […]
CFTC-PR-8944-24 (Aug. 14, 2024) CFTC Orders TD Bank to Pay $4 Million for Supervision Failures Impacting its Electronic Communications Surveillance System Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against The Toronto Dominion Bank (TD Bank), a registered swap dealer, for failing to diligently supervise activities related to its […]
SEC-PAUSE-PROGRAM SEC PAUSE Program (Public Alert: Unregistered Soliciting Entities) identifies firms and individuals impersonating legitimate entities or promoting investment scams without proper registration. Date: Aug. 13, 2024 Date Accessed: Aug. 13, 2024 Source URL: https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities Categories: SEC-2408 UNREGISTERED ENTITIES PDF Notes: The PDF viewer below disables the links inside the PDF file. The PDF file may be […]
CFTC-RED-LIST (Aug. 13, 2024) Commodity Futures Trading Commission Registration Deficient List Date Accessed: Aug. 13, 2024 Source URL: https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm Categories: CFTC-2408 UNREGISTERED ENTITIES PDF Notes: The PDF viewer below disables the links inside the PDF file. The PDF file may be downloaded if you wish. All links within the PDF Download are fully functional.
CFPB-PR-240813-1 (Aug. 13, 2024) CFPB Takes Action to Stop Contract-for-Deed Investors from Setting Borrowers Up to Fail – CFPB affirms that contracts for deed must comply with longstanding federal mortgage protections. Date: Aug. 13, 2024 Accessed: Aug. 26, 2024 Source URL: https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-to-stop-contract-for-deed-investors-from-setting-borrowers-up-to-fail/ Categories: CFTC CFTC-24 CFTC-2401 Contract-for-Deed Investing PDF Notes: The PDF viewer below disables […]