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 ...
Tag: Scams
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 ...
Tennessee bans crypto kiosks
Tennessee has become the second state to ban the use of convertible virtual currency kiosks – also known as “crypto ...
FCC proposes overhaul of voice service provider regulations to fight illegal calls
The FCC unanimously voted to move forward with proposed rulemaking to impose stronger “know your customer” requirements on voice service ...
ABA Chair Kelly discusses growing fraud threat, need for banks of all sizes
ABA Chair Kenneth Kelly appeared on Bloomberg TV to discuss the banking industry’s fight against fraud and the need for ...
ABA supports issuance of ‘know your customer’ proposal for originating providers
ABA expressed its support for FCC Chairman Brendan Carr’s decision to schedule a vote on issuing a proposal that would ...
Scam Center Strike Force targets Southeast Asian scam center network
The Treasury Department’s Office of Foreign Assets Control sanctioned a Cambodian senator and 28 individuals for their alleged roles in ...
Podcast: ABA’s ecosystem strategy to tackle fraud
On the latest episode of the ABA Banking Journal Podcast and ABA Fraudcast, Rob Nichols and Paul Benda provide several ...
FinCEN touts nearly $2B in interdicted funds related to cybercrime
FinCEN's Rapid Response Program has facilitated the interdiction of over $268 million in stolen funds on behalf of U.S. victims ...
