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 ...
Tag: Checking accounts
ABA Regulatory Policy and Compliance Inbox: Account error resolution requirements
Discerning special exceptions under Regulation E and demographic information requirements under Regulation B.
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 ...
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 ...
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 ...
