Podcast: Red Flags for ‘Money Mule’ Scams

Financial institutions should treat an eligible tokenized security in the same manner as the non-tokenized form of the security under the capital rule, the Federal Reserve, FDIC and OCC said in a new FAQ.

The ABA Foundation joined with multiple federal agencies to release a new infographic designed to help consumers identify and avoid increasingly sophisticated imposter scams.

Warning that banks cannot fight scams alone, bankers told House lawmakers that federal agencies need to better coordinate their efforts to mitigate the problem and that social media providers and other technology providers also need to do their...

The Federal Reserve should adopt a long-term approach to phasing out its check services by encouraging electronic payment alternatives, and it should discontinue select paper check services that can be eliminated without causing unnecessary pain, ABA and the...

How banks can follow the fentanyl trail and fight back.

ABA is urging the CFPB to remove four demographic fields from its Consumer Response Intake Form and to take action to combat credit repair organizations, social media influencers and others who encourage consumers to submit unfounded complaints challenging...