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 ...
Tag: Scams
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 ...
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 ...
