Report: Synthetic Identity Fraud Results in $20 Billion in Losses in 2020
Synthetic identity fraud, where fraudsters create an artificial identity out of multiple pieces of real and fabricated data, resulted in...
Synthetic identity fraud, where fraudsters create an artificial identity out of multiple pieces of real and fabricated data, resulted in...
In remarks at an industry event in Washington today, Acting FinCEN Director Himamauli Das addressed the growing threat of ransomware.
Sen. John Tester (D-Mont.) this week expressed hesitation about the Biden administration’s nominee, Saule Omarova, to serve as the next...
The Biden administration today endorsed raising the de minimis threshold for its controversial IRS reporting proposal from $600 to $10,000.
A new survey by fintech company Delta Data found that almost 60% of banks are using heavily manual processes in...
During its annual convention today, the American Bankers Association elected new officers and board members for 2021-2022.
The American Bankers Association Foundation today honored six banks for outstanding commitment to their communities.
Housing starts were at a seasonally adjusted annual rate of 1.55 million in September, according to the U.S. Census Bureau....
Esther George, president and CEO of the Federal Reserve Bank of Kansas City today announced that the FedNow payment system...
ABA provided detailed feedback on interagency third-party risk management guidance proposed by the Federal Reserve, FDIC and OCC.
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