News & Announcements
The latest news and events from the New Hampshire Banking Department.
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Announcement
Pursuant to NH RSA 397-A:9, IV, Bank Commissioner Emelia A.S. Galdieri announced the minimum interest rate payable on moneys on deposit in escrow accounts maintained for the payment of taxes or insura...
Posted:
January 30, 2023
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
Announcement
Pursuant to state law and the Department's policy and procedure, the per diem fee for all state-chartered banks, credit unions, trust companies, and family trust companies has been calculated to be $9...
Posted:
September 23, 2022
Announcement
The Federal Deposit Insurance Corporation has issued letters demanding five companies and their officers, directors, and employees cease and desist from making false and misleading statements about FD...
Posted:
August 19, 2022