As the Federal Trade Commission undertakes a systematic review of all current rules and regulations, the American Bankers Association today offered feedback its identity theft rules.
Browsing: Identity fraud
For payments fraud professionals, fighting fraud can seem like a marathon with a finish line that keeps moving further and further away.
From phishing to synthetic ID theft, emerging and resurgent fraud risks are keeping bankers on their toes.
The Consumer Financial Protection Bureau issued an interim final rule making changes to two model disclosure forms — summary of consumer rights and summary of identity theft rights — to reflect changes made to the Fair Credit Reporting Act by S. 2155, the new regulatory reform law.