Financial Insititutions Section

Learn about financial planning tools, updates and issues to consider when counseling clients. Follow the latest news on retirement planning, trusts, 401(k)s, and estate planning.

Latest News:

  • Apr 11, 2025

    CFPB plans to rescind BNPL rule

    The Consumer Financial Protection Bureau will rescind a rule interpretation the Biden administration adopted applying consumer protections for credit card borrowing to the growing buy now pay later industry.
  • Apr 11, 2025

    Financial institutions news from around the web: April 7 – 11, 2025

    In case you missed them, here are some recent interesting financial institutions news items from around the web.
  • Apr 10, 2025

    Survey: Debit cards at the root of fraud trouble

    Debit cards were the top payment method for fraud attempts last year, with almost three-quarters (73%) of financial institutions surveyed by the Federal Reserve Financial Services saying they experienced such attempts. Checks were also a common vehicle for fraud attempts (62%), followed by non-bank payment apps (36%), ACH transactions (31%) and credit cards (24%).
  • Mar 28, 2025

    Bank transfer fraud losses outpace crypto

    U.S. consumers lost the most money last year by way of bank transfers and payments, with $2.09 billion disappearing through that form of payment, according to a report from the FTC that charted a record $12.5 billion in overall losses in 2024.
  • Mar 28, 2025

    Credit unions see short-term regulatory win as Treasury suspends BOI reporting

    The U.S. Department of the Treasury has issued an interim final rule removing the requirement for U.S. companies and individuals to report beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA).

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