Podcast: More tools to tackle check fraud
Fraud is front and center for America's banks. Paul Benda and Peter Cook discuss several recent initiatives taken by ABA ...
Tag: Checking accounts
Three key ways banks can drive core checking deposits
The importance of understanding when and why depositors switch banks. And banks are winning with small business checking.
Is it time to kill the paper check?
Checks aren’t dying on their own. Meanwhile check fraud is up exponentially while bankers await a killer app for payments.
Podcast: Is it time to kill the paper check?
The paper check won’t die. Is it time to kill it? This episode of the ABA Banking Journal Podcast sets ...
CFPB claims ‘complex’ pricing drives up cost of financial products
The CFPB published research alleging that when financial institutions attach “complex” pricing conditions to products such as credit cards and ...
ABA, U.S. Postal Inspection Service launch effort to combat check fraud
ABA and the U.S. Postal Inspection Service announced a new joint initiative to combat the rapid rise in check fraud.
Closing the book on account closures
The reality behind account closures is complicated and driven by the nation’s interest in protecting the financial system from a ...
CFPB proposes to apply Reg Z requirements to overdraft protection at large, midsize banks
In a backdoor move to impose a de facto price cap on overdraft fees, the CFPB today proposed to apply ...
Check fraud in America: a persistent challenge for banks amid evolving threats
The best defense is looking at check fraud and other fraud types holistically within your bank by creating a fusion ...
Marketing Money Podcast: Checks in red ink do not cash
A simple story about a simple check shows how much even routine customer-facing policies can matter.
