Making Nebraska the Most Trusted Financial Home for People & Businesses
Lincoln, NE
Joined May 2023
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Tip Tuesday: Wondering how to tell if a debt collector is legitimate or a scam?
Learn more here:
consumerfinance.gov/ask-cfpb…
As financial professionals, we bear the responsibility of teaching the next generation. At @NebraskaDBF, we live that mission. Austyn Peterson, son of Consumer Financial Services Supervisory Examiner Jeff Peterson, joined Director Kelly Lammers on Wednesday for a job shadow.
From @FTC: Health insurance scams happen year-round,but tick up during Open Enrollment. Bad actors often use web addresses that look similar to legit addresses. For additional help with ACA plans, visit HealthCare.gov. #TipTuesday
Nebraska & 33 other state financial regulatory agencies have reached a $2.5 million settlement with Coinme Inc. (NMLS ID 1185542), a Seattle-based cryptocurrency money transmitter and kiosk operator, for violations of Bank Secrecy Act (BSA) and anti-money laundering (AML) laws.
Tip Tuesday: In the market for a car? Imagine showing up at the dealership and finding out the dealer has no record of your order or your payment. That’s what’s happening to unwitting car buyers. For more on the scam: consumer.ftc.gov/consumer-al…
Tip Tuesday: Health insurance scams happen year-round, but they pick up during Open Enrollment for Medicare and the Marketplace. Learn more:
consumer.ftc.gov/consumer-al…
Consumer Financial Services Review Examiner Scott Peter and Money Transmitters & Digital Assets Counsel Chris German attended the MTRA Annual Conference and Regulators School last week in Albuquerque, NM. The conference included around 360 people.
Tip Tuesday: @CSBSNews has released the Artificial Intelligence Supervisory Framework, a tool that will support state supervisors in assessing AI use and risk. For more, see the link below. #AI #Banking
CSBS today released the AI Supervisory Framework to support state supervisors in assessing AI use and risk and provide clarity to their regulated institutions.
Read the press release: csbs.org/newsroom/csbs-annou…
Tip Tuesday: Helping a loved one with Alzheimer’s manage money is usually easiest when you increase support gradually while preserving as much independence as possible. Learn more at Make Cents Make Sense
ndbf.nebraska.gov/how-help-l…
#Alzheimers #alzheimerscaregiver
See a QR code parked somewhere? Don’t scan it…yet! consumer.ftc.gov/consumer-al…
Join @NebraskaDBF and @CSBSNews Join Nebraska Department of Banking & Finance Director Kelly Lammers on this informative podcast! You’ll learn the communication and leadership skills that matter most for successful financial examiners.
csbs.org/newsroom/how-financ…
Tip Tuesday: If you’re talking with your 8-12 year-olds about making good decisions while they’re online, the @FTC has a free tool called Youville to help. The tools at ftc.gov/Youville are easy to use and can help you give your kids a way to talk about good online habits.
.Consumer Financial Services Supervisory Examiner Jeff Peterson and Consumer Finance Counsel Bryce Miller attended the AARMR (American Association of Residential Mortgage Regulators) Conference in Bellevue, Washington.
Tip Tuesday: Before paying a bill online, take advice from the @FTC. Dishonest companies may use paid search ads to trick you into paying them instead. Scroll past the paid search results to help make sure you have the right website. Complaints: ReportFraud.ftc.gov.
NDBF is seeking a Financial Institutions Examiner I to join our team! This position is within the Financial Institutions Division of NDBF, which oversees banks, credit unions, trust companies, and consumer financial services institutions. For more info: ndbf.nebraska.gov/about/care…
Tip Tuesday: @NASAA has announced a change to one of the waiting periods associated with NASAA’s Series 63, Series 65, and Series 66 qualification examinations. Learn more here:
nasaa.org/82113/nasaa-approv…
On 8/4, Flyover Fintech, an annual gathering of public & private sector leaders to explore trends, challenges, and opportunities hosted by @USRepMikeFlood, took place at @CampusNebraska. @NebraskaDBF Director Kelly Lammers introduced @telcoin's Founder & CEO, @TelcoinPaul.
Tip Tuesday: Did you know that a loan made by a bank to its officers, directors, and employees must be on similar terms and rates as all other loans in the bank and have limits for various types of approval? Learn more on changes here:
fdic.gov/news/press-releases…
Tip Tuesday: Why do businesses often place large holds if you're using a debit card to pay? Learn more here: makecentsmakesense.nebraska.…
