FCC proposes ‘robocall scorecard’ to rate voice service providers
The FCC is seeking public comment on creating a “robocall scorecard” to measure how voice service providers are protecting consumers...
Compliance and Risk
Consumers share experiences with AI-enabled scams
More than two in five U.S. consumers said they have encountered a scam powered by artificial intelligence, either personally or...
FinCEN identifies nearly $13B in suspected crypto investment scams
Bank Secrecy Act reports flagged approximately $12.7 billion in suspected digital asset investment scam activity during a roughly two-year period...
State bankers associations support stronger FCC rules to combat illegal calls
Fifty-two state bankers associations expressed strong support for the Federal Communications Commission’s proposals to ensure that all voice service providers...
Twenty-five years later
How September 11, 2001 reshaped banking — and the people who protect it.
FinCEN reissues geographic targeting order for Southwest border
FinCEN reissued a geographic targeting order targeting multiple counties and ZIP codes in two states along the Southwest U.S. border.
Agencies issue guidance about customer communications, suspicious activity reports
FinCEN and the banking agencies issued a joint statement clarifying that confidentiality requirements related to suspicious activity reports do not...
ABA Fraudcast: Why ‘know your advertiser’ matters in preventing scams
The value of digital identity, registry modernization and platform safeguards in stopping fraudulent financial services ads.
House Republicans introduce bill to rein in CFPB
Republicans on the House Financial Services Committee have proposed legislation to change how the CFPB is funded and redefine its...
ABA offers improvements for FDIC deposit insurance assessment, resolution plan proposals
While two FDIC proposals to revise deposit insurance assessments and resolution planning are a step in the right direction, the...
