Survey: Customers ‘quietly’ switching checking, credit card accounts
A growing number of bank, credit card and investment customers are “quietly” moving their accounts to different institutions by keeping ...
Tag: Checking accounts
Updated: Treasury Department: Switch to electronic payments before looming paper check phaseout
The federal government has stated that it will launch a media campaign to encourage the transition away from checks toward ...
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 ...
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 ...
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 ...
