ABA Banking Journal
No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
SUBSCRIBE
ABA Banking Journal
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
No Result
View All Result
No Result
View All Result
Home ABA Banking Journal Podcast

Podcast: Inside ABA’s new Treasury Check Verification System API

June 25, 2025
Reading Time: 2 mins read
Proposed rule would require verification system for Treasury checks

ABA’s new online platform to provide members with free access to the Treasury Check Verification System is now live. On a special joint episode of the ABA Banking Journal Podcast and ABA Fraudcast — presented by Intrafi’s Banking with Interest podcast — ABA anti-fraud experts Paul Benda and Hannah Ibberson discuss the platform and how banks can put it to use. Among other topics, Benda and Ibberson discuss:

  • The scale of physical U.S. Treasury checks and why they remained a potential vector for fraud
  • How and why ABA developed the platform
  • How ABA member bank employees — including frontline staff — can access the portal to verify a payee
  • Ways this new platform fits into ABA’s overall anti-fraud initiatives

This episode is presented by Intrafi’s Banking with Interest podcast.

  • Click here to download the episode if you can’t see the player above.
  • Access the TCVS portal (ABA bank members only)

In this episode

Paul Benda
ABA EVP
Host, ABA Fraudcast
Hannah Ibberson
Program Manager
ABA

Tags: ABA Banking Journal PodcastABA FraudcastCheck fraudChecking accountsRetail banking
ShareTweetPin

Author

Evan Sparks

Evan Sparks

Evan Sparks is editor-in-chief of the ABA Banking Journal and senior vice president for member communications at the American Bankers Association.

Related Posts

New York State issues guidance on AI-related cybersecurity risks to financial institutions

CISA urges organizations to immediately patch vulnerabilities found in many websites

Compliance and Risk
October 21, 2026

The Cybersecurity and Infrastructure Security Agency is urging organizations to immediately patch two critical vulnerabilities found in a programming language used by many websites.

OCC to merge community bank, large bank supervision departments

OCC finalizes stablecoin rule with narrow payment-of-interest prohibition

Community Banking
October 21, 2026

The OCC finalized a rule to enforce the Genius Act with a narrower prohibition on payment-of-interest than the agency originally proposed, although it expects to issue future rulemaking on the subject.

Google to use ABA resource to verify financial services ads

Google to use ABA resource to verify financial services ads

Compliance and Risk
October 20, 2026

Google announced the upcoming U.S. rollout of a verification program for financial services ads appearing on its platform, with the company using an ABA registry to ensure ads come from legitimate banks.

BIS: Stablecoins fail as ‘sound money’

ABA seeks revisions to proposed rule for licensing payment stablecoin issuers

Newsbytes
October 20, 2026

A Treasury Department proposal to implement the Genius Act should not allow nonbank entities to bring unregulated stablecoins into the U.S. market through intermediaries, nor should it constrain legitimate bank activities, ABA today.

Banking on podcasts

Banking on podcasts

Retail and Marketing
October 20, 2026

Podcasts can offer insight and expertise that adds value and builds banks’ credibility.

CFPB claims ‘complex’ pricing drives up cost of financial products

ABA offers banker questions about small-business lending data rule implementation

Compliance and Risk
October 19, 2026

ABA submitted a list of frequently asked questions from bankers about the CFPB’s upcoming implementation of its revised small-business lending data rule.

NEWSBYTES

CISA urges organizations to immediately patch vulnerabilities found in many websites

October 21, 2026

ABA announces 2026 Emerging Leader Awards winners

October 21, 2026

Survey: Bank servicers maintain customer edge in apps, websites

October 21, 2026

SPONSORED CONTENT

The Shift from Demographic Marketing

The Shift from Demographic Marketing

October 1, 2026
Meeting Ag Lending Goals Without Going It Alone

Meeting Ag Lending Goals Without Going It Alone

October 1, 2026
Beyond the Portfolio: The Wealth Manager’s New Role in a Multigenerational World

Beyond the Portfolio: The Wealth Manager’s New Role in a Multigenerational World

September 17, 2026
Banking Technology at a Strategic Crossroads

Banking Technology at a Strategic Crossroads

September 8, 2026

PODCASTS

Podcast: How community banks can keep farmers farming in turbulent times

October 14, 2026

Podcast: The birth of American money and how it triggered a revolution

October 8, 2026

Podcast: Creating seamless customer experiences

September 30, 2026

American Bankers Association
1333 New Hampshire Ave NW
Washington, DC 20036
1-800-BANKERS (800-226-5377)
www.aba.com
About ABA
Privacy Policy
Contact ABA

ABA Banking Journal
About ABA Banking Journal
Media Kit
Advertising
Subscribe

© 2026 American Bankers Association. All rights reserved.

No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive

© 2026 American Bankers Association. All rights reserved.