News & Announcements
The latest news and events from the New Hampshire Banking Department.
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Announcement
The Federal Trade Commission has issued a warning about scammers that want you to buy gift cards as a way to make payments for fake taxes or fines or to pay fees for a "prize" that you have won. For m...
Posted:
December 05, 2022
Announcement
The Federal Trade Commission (FTC) has issued a consumer alert regarding scammers who may try to fool consumers with so-called recovery services for people who have lost money in the cryptocurrency ma...
Posted:
November 17, 2022
Announcement
The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty of more than $29 million against Bittrex for violations of the Bank Secrecy Act and FinCEN regulations. An investig...
Posted:
October 17, 2022