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 ...
Tag: check fraud
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 ...
ABA Fraudcast: Developing a hybrid approach to fighting check fraud
A mid-size bank hunts for the sweet spot with training, software and plenty of patience.
Podcast: How mail theft fuels the check-fraud boom
On ABA Banking Journal Podcast — presented by nCino — ABA's Paul Benda and Caitlin Piasecki of the United States Postal ...
FinCEN urges financial institutions to ‘remain vigilant’ about relationship scams
FinCEN issued a statement calling on financial institutions to remain vigilant regarding suspicious activity that may be indicative of relationship ...
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