financial institutions – One America News Network

VALHALLA, NEW YORK - MAY 08: NY Attorney General Letitia James hosts a town hall at SUNY Westchester Community College to hear from residents about the impact of former President Donald Trump’s policies on their lives on May 08, 2025 in Valhalla, New York. James, along with her counterparts from New Jersey, California, Illinois, and Minnesota, will listen to New Yorkers from across the state about safeguarding civil rights and pushing back against federal policies they deem harmful. (Photo by Spencer Platt/Getty Images)

N.Y. sues Zelle parent company, accusing it of ‘catastrophic’ consumer fraud

The State of New York, being represented by New York Attorney General (AG) Letitia James, is now suing the parent company of the digital payment app Zelle.

WASHINGTON, DC - JULY 31: U.S. President Donald Trump signs an executive order in the Roosevelt Room of the White House on July 31, 2025 in Washington, DC. Trump signed a series of orders that will expand on his council on sports, fitness and nutrition, including by reviving the Presidential Fitness Test in public schools. (Photo by Anna Moneymaker/Getty Images)

Trump signs ‘Guaranteeing Fair Banking for All Americans’ EO, preventing discrimination from financial institutions

President Donald Trump’s new Executive Order (EO) “Guaranteeing Fair Banking for All Americans” will penalize “debanking” and prevent discrimination from financial institutions.

LONDON, ENGLAND - JANUARY 09: In this photo illustration, a visual representation of the digital Cryptocurrency, Bitcoin is seen on January 09, 2024 in London, England. Bitcoin investors are expecting the U.S. Securities And Exchange Commission (SEC) to issue a decision soon on whether to grant Bitcoin "exchange-traded fund" (ETF) approval, which would allow people to invest in Bitcoin without having to buy it on a crypto exchange like Coinbase or Binance. The price of Bitcoin has risen in anticipation of such approval. (Photo illustration by Dan Kitwood/Getty Images)

Trump Media announces $2.5B Bitcoin treasury reserve

Trump Media & Technology Group (TMTG), the parent company of Truth Social, has announced plans to raise approximately $2.5 billion to establish a Bitcoin treasury.

Treasury Secretary Scott Bessent walks out of the West Wing to do a television interview on the North Lawn of the White House on March 14, 2025 in Washington, DC. (Photo by ROBERTO SCHMIDT / AFP) (Photo by ROBERTO SCHMIDT/AFP via Getty Images)

Department Of Treasury Sanctions Groups Involved In Money Laundering For The Sinaloa Cartel

On Monday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six individuals and seven entities involved in money laundering for the Sinaloa Cartel.

FRANCE-ECONOMY-LIFESTYLE-TELECOMS-SENIOR-CONSUMERS An elderly man uses a mobile phone while strolling on the Promenades des Anglais beachfront in the French riviera city of Nice on September 1, 2017. In a largely saturated telecommunications market, there is still a large share of the population that remains under-equipped and offers growth prospects: senior citizens. / AFP PHOTO / VALERY HACHE (Photo credit should read VALERY HACHE/AFP via Getty Images)

FBI Report: Americans Over 60 Lost $3.4 Billion To Scams In 2023

A report released by the FBI stated that last year, in 2023, individuals over the age of 60 in the United States reportedly lost approximately $3.4 billion due to a number of fraud schemes.