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Department of Commerce settles with ACI Payments, Inc for unauthorized transactions from Mr Cooper customer accounts

The Ohio Department of Commerce’s Division of Financial Institutions and 43 other state financial agencies have reached settlements with ACI Payments, Inc., for erroneously initiating electronic transactions totaling $2.3 billion from the accounts of 480,000 mortgage-holders serviced by Mr. Cooper (formerly known as Nationstar Mortgage, LLC).

United statesKevin allardNationstar mortgageParty risk management programOhio division of financial institutionsPayments incEnterprise risk management programConference of state bank supervisorsWorldwide corpOhio departmentFinancial institutionsState bankOhio divisionSuperintendent kevinCompliance programsThird party risk management program

DoverPhila Federal Credit Union expanding financial literacy education

DoverPhila Federal Credit Union will use $10,000 grant to expand its financial literacy education program

United statesTuscarawas countySherry maxfieldDivision of financial institution consumerDoverphila federal credit unionFinancial literacy education fundOhio departmentFinancial institutionsCommerce director sherryPhila federal credit unionEast central ohioFinancial institution consumer financeFinancial institution officeConsumer affairs

Beware: identity theft cases on the rise

Van Wert, Ohio breaking news and local information from the Van Wert Independent.

United statesInternet crime complaint centerOhio department of commerce sherry maxfieldCleveland divisionIdentity theft preventionAwareness monthFederal trade commissionOhio departmentCommerce sherryPrivacy policyReporting agenciesFinancial institution officeConsumer affairsVan wertOrthwest ohioIddle point

Protect yourself during Identity Theft Protection and Awareness Month

COLUMBUS— It’s fitting that Identity Theft Prevention and Awareness Month is December, a time of year when we are busy with shopping, cramming in personal commitments and sharing life moments

United statesInternet crime complaint centerOhio department of commerce sherry maxfieldCleveland divisionIdentity theft preventionAwareness monthFederal trade commissionOhio departmentCommerce sherryPrivacy policyReporting agenciesFinancial institution officeConsumer affairsIdentity theftCredit cardFederal trade commission

Miesbacher Sparkassenaffäre Bundesgerichtshof

Miesbacher Sparkassenaffäre Bundesgerichtshof
sueddeutsche.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sueddeutsche.de Daily Mail and Mail on Sunday newspapers.

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