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Favicon for finance.mo.gov

Consumer Alert: Post-Disaster Scams and Fraud

The Missouri Department of Commerce and Insurance (DCI) is reminding consumers to protect themselves from post-disaster scams and fraud. The notice outlines common scams such as contractor fraud, price gouging, forgery, and charity fraud, and advises consumers to maintain loan payments and communicate with lenders.

Priority review Notice Consumer Protection
Favicon for finance.mo.gov

Missouri DCI: Fraud Prevention for Financial Literacy Month

The Missouri Department of Commerce and Insurance (DCI) issued a notice highlighting fraud prevention measures in recognition of Financial Literacy Month. The notice references increased consumer losses to scams in 2023 and provides advice on safeguarding personal information and identifying fraudulent communications.

Routine Notice Consumer Protection
Favicon for finance.mo.gov

State Banking Board Elects New Officers

The Missouri State Banking and Savings and Loan Board has elected Jay B. Knudtson as Chairman and R. Bradley Weaver as Secretary. These new officers will advise the Commissioner of Finance and advocate for the state's banking industry.

Routine Notice Banking
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Missouri Promotes Financial Security for Financial Literacy Month

The Missouri Department of Commerce and Insurance (DCI) is observing Financial Literacy Month in April to encourage wise money management and financial security. The notice provides tips for emergency preparedness, reviewing insurance, and protecting financial information.

Routine Notice Consumer Finance
12h ago KS OSBC News
Favicon for osbckansas.org

Kansas OSBC Awards Financial Literacy Grants

The Kansas Office of the State Bank Commissioner (OSBC) has announced the awarding of financial literacy grants. This notice also highlights staff promotions within the agency.

Routine Notice Financial Services
12h ago KS OSBC News
Favicon for osbckansas.org

Kansas OSBC Awards $241,550 for Financial Literacy Education

The Kansas Office of the State Bank Commissioner (OSBC) has awarded $241,550 in grant funds to eight organizations for financial literacy education programs. These funds, derived from fines and settlements, aim to enhance money management skills for Kansas consumers of all ages.

Routine Notice Consumer Finance
12h ago KS OSBC News
Favicon for osbckansas.org

Kansas State Bank Commissioner Agency Snapshot Q3 2025

The Kansas Office of the State Bank Commissioner has released its Agency Snapshot for Q3 2025. This notice provides an overview of the agency's activities and initiatives during the third quarter of 2025.

Routine Notice Banking
12h ago KS OSBC News
Favicon for osbckansas.org

Kansas OSBC Promotes Daryl Wetter to Director of Examinations

The Kansas Office of the State Bank Commissioner (OSBC) announced the promotion of Daryl Wetter to Director of Examinations for the Consumer and Mortgage Lending division. Wetter will oversee examination processes for mortgage, consumer credit, and money transmitters.

Routine Notice Banking
12h ago KS OSBC News
Favicon for osbckansas.org

Kansas OSBC Announces Retirement of Deputy Commissioner Mike Enzbrenner and Promotion of Jim Payne

The Kansas Office of the State Bank Commissioner (OSBC) announced the retirement of Deputy Commissioner Mike Enzbrenner, effective September 30, 2025, after 23 years of service. Jim Payne has been promoted to CML Deputy Commissioner, effective October 1, 2025.

Routine Notice Banking
Favicon for idob.iowa.gov

Iowa Guidance on Virtual Currency Kiosk Licensing

The Iowa Division of Banking (IDOB) has issued new guidance clarifying licensing requirements for virtual currency kiosks (BTMs) operating in Iowa. This guidance is intended for current and potential operators of these kiosks within the state.

Priority review Guidance Banking

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