Chair’s View: Uniting to stop scams
ABA has led the call for a comprehensive, whole-of-government approach to fighting fraud.
Tag: Fraud
FCC votes to issue ABA-supported ‘know your upstream provider’ proposal
The FCC voted to issue an ABA-backed proposal that would impose stronger “know your upstream provider” requirements on voice service ...
Largest Bitcoin kiosk operator files for bankruptcy
The largest operator of Bitcoin kiosks in the U.S. is shutting down amid increased regulatory scrutiny of the role of ...
ABA supports issuance of ‘know your upstream provider’ proposal
ABA expressed its support for FCC Chairman Brendan Carr’s decision to schedule a May 20 vote on issuing a proposal ...
House committee advances ABA-backed bills on bank supervision, fighting scams
The House Financial Services Committee advanced two bills supported by ABA as part of a package of proposed legislation on ...
Fed survey: Unbanked rate little changed in 2025
Roughly 6% of U.S. adults were unbanked last year, a figure that has held steady since 2021. The Fed survey ...
Digital debit: Table stakes for consumer payments
To ensure the highest level of security, what does the right level of friction in the process look like?
Tennessee bans crypto kiosks
Tennessee has become the second state to ban the use of convertible virtual currency kiosks – also known as “crypto ...
Podcast: How an Ohio banker talks with policymakers about stablecoin issues
As a community bank president and past chair of the Ohio Bankers League, Jenny Saunders has been part of many ...
Bowman: Fed, Treasury and FCC to hold public-private roundtable on consumer fraud
The Fed's Bowman said roundtable participants will share current efforts to combat payments fraud, effective data-sharing practices, and what cross-sector ...
