Treasury Department: Switch to electronic payments before looming paper check phaseout
The federal government will stop issuing paper checks for most payments on Sept. 30, so individuals who receive a federal ...
Tag: check fraud
FTC warns consumers about social media check fraud scam
The Federal Trade Commission is warning consumers that social media posts sharing an alleged checking account “hack” is actually a ...
ABA: Collaboration key to combating check fraud
Fighting check fraud will require greater collaboration and cooperation between federal, state and local agencies alongside private sector stakeholders such ...
Podcast: Inside ABA’s new Treasury Check Verification System API
ABA's new Treasury Check Verification System platform is live. ABA anti-fraud experts Paul Benda and Hannah Ibberson discuss the platform ...
ABA launches online Treasury check verification platform
ABA launched a new online platform that will enable member banks to easily verify government checks and their payee information ...
Banking agencies seek public comment on strategies to combat payments fraud
The FDIC, Federal Reserve and OCC issued a request for comment on potential actions to help consumers, businesses and financial ...
Public comment sought on plan to phase out U.S. Treasury paper checks
The Treasury Department is taking public comment on plans to implement President Trump’s executive order directing it to no longer ...
Fed survey: Most fraud losses attributable to debit card, check fraud
A Federal Reserve survey of risk officers at financial institutions found that debit card fraud drove fraud losses at those ...
Podcast: Breaking down the executive order on Treasury checks
In the wake of this week's significant executive order directing the Treasury to eliminate the use of paper checks for ...
Executive order phases out U.S. Treasury paper checks
Under a new executive order from President Trump, effective Sept. 30, the U.S. Treasury will no longer issue paper checks ...
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