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Pennsylvania Department of Banking and Securities

Pennsylvania Department of Banking and Securities
Pennsylvania

Scam Crackdown Goes on Tour as Pennsylvania Targets Fraud in January

December 28, 2025December 28, 2025 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania consumer protection officials are taking their fight against scams on the road in January, rolling out a statewide series of free, in-person and virtual presentations aimed …

Scam Crackdown Goes on Tour as Pennsylvania Targets Fraud in January Read More

Pennsylvania Department of Banking and Securities
Pennsylvania

December Scam Patrol: Free State Events Warn Seniors and Families of Rising Fraud

November 30, 2025November 30, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Banking and Securities is dispatching its Investor Education and Consumer Outreach team across the Commonwealth in December, launching a series of free in-person …

December Scam Patrol: Free State Events Warn Seniors and Families of Rising Fraud Read More
scams and fraud
Crime / Pennsylvania

Holiday Alert: Pennsylvania Sounds Fraud Warning as Scammers Target Season Cheer

November 24, 2025November 24, 2025 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania officials are urging residents to stay vigilant, warning that scammers are increasingly targeting consumers with schemes designed to steal money, personal information, and peace of mind …

Holiday Alert: Pennsylvania Sounds Fraud Warning as Scammers Target Season Cheer Read More

Governor Shapiro Launches New Consumer Protection Tools
Pennsylvania

New Tools Promise Protection for Pennsylvanians Against Scams and Unfair Practices

May 3, 2025May 2, 2025 - by Maryann Pugh

HARRISBURG, PA —Governor Josh Shapiro has unveiled a new suite of consumer protection resources aimed at helping Pennsylvanians report scams, resolve financial and insurance disputes, and access support from the …

New Tools Promise Protection for Pennsylvanians Against Scams and Unfair Practices Read More
Settlement, fines
Pennsylvania

Pennsylvania Investors Advised to File Refund Claims Following GS Partners Settlement

April 20, 2025April 19, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Banking and Securities (DoBS) is urging residents who invested with GS Partners to file claims for potential refunds by the deadline of May …

Pennsylvania Investors Advised to File Refund Claims Following GS Partners Settlement Read More

Pennsylvania Department of Banking and Securities
Pennsylvania

35,000 Pennsylvanians Armed Against Scams: How Free Financial Programs Are Changing Lives

February 2, 2025February 2, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Banking and Securities (DoBS) significantly expanded its financial education and outreach efforts in 2024, connecting with nearly 35,000 consumers through 279 group presentations …

35,000 Pennsylvanians Armed Against Scams: How Free Financial Programs Are Changing Lives Read More
Vanguard
Pennsylvania

Shocking $106M Vanguard Settlement Unveiled—Could Your Retirement Savings Be at Risk?

January 20, 2025January 19, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Banking and Securities (DoBS) has joined a $106 million settlement with Vanguard Marketing Corporation and The Vanguard Group, Inc., following claims of supervisory …

Shocking $106M Vanguard Settlement Unveiled—Could Your Retirement Savings Be at Risk? Read More

Pennsylvania flag
Pennsylvania

Pennsylvania’s Banking Regulators Achieve Prestigious Triple Reaccreditation

January 20, 2025January 19, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Banking and Securities (DoBS) has reaffirmed its position as a national leader in financial regulation by receiving reaccreditations from three prominent oversight organizations. …

Pennsylvania’s Banking Regulators Achieve Prestigious Triple Reaccreditation Read More
Funds
Pennsylvania

Did Sigue Corporation Mishandle Your Money? Act Now to Reclaim What’s Rightfully Yours!

January 14, 2025January 13, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Banking and Securities (DoBS) has issued an urgent appeal to individuals impacted by violations committed by Sigue Corporation under the Money Transmitter Act. Consumers …

Did Sigue Corporation Mishandle Your Money? Act Now to Reclaim What’s Rightfully Yours! Read More
Bank
Education / Pennsylvania

Pennsylvania Students Shine in National Community Bank Case Study Competition

June 30, 2024June 30, 2024 - by Maryann Pugh

HARRISBURG, PA — A group of bright students from the Commonwealth University of Pennsylvania recently clinched first place in the highly competitive Conference of State Bank Supervisors (CSBS) 2024 Community …

Pennsylvania Students Shine in National Community Bank Case Study Competition Read More

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