Payments

As the Treasury Department prepares to issue paper checks to economic impact payment recipients, the U.S. Secret Service released a...

…and other answers to your compliance questions in the May/June 2020 ABA Regulatory Policy and Compliance Inbox.

The American Bankers Association today joined a broad coalition of financial trade and consumer organizations in a letter to congressional...

In a letter to Sens. Sherrod Brown (D-Ohio) and Elizabeth Warren (D-Mass.) today, ABA and three financial services trade organizations...

With EMV card deployment reducing fraud at the point of sale, cyber-criminal schemes are targeting email, mobile devices and other...

Congress should protect CARES Act economic impact payments from being garnished to pay creditors, ABA and several other financial groups...

As previously reported, the Internal Revenue Service today launched a second online tool that enables consumers who have previously filed...

To help facilitate the timely, efficient and secure disbursement of the Treasury Department’s economic impact payments, the Consumer Financial Protection...

As part of its policy response to the coronavirus pandemic, the Consumer Financial Protection Bureau today said it would provide...

As required by the CARES Act, the Treasury Department and the IRS will begin issuing economic impact payments to Americans...