ABA Fraudcast: The challenge of synthetic identity
A longtime leader in the fight against fraud describes one effective addition to the banking industry’s commitment to innovation: partnership.
Tag: Scams
ABA to FCC: Restrict number resale and number ‘cycling’
ABA expressed support for the FCC’s proposals to strengthen its numbering policies — which govern how phone numbers are distributed ...
Proposed bill seeks to establish federal regulation of AI
Two lawmakers have released a draft bipartisan bill to establish a national regulatory framework for artificial intelligence, including increased penalties ...
ABA: Regulation of foreign call centers will not combat fraud
ABA urged the Federal Communications Commission not to impose additional regulation on foreign call centers belonging to banks and other ...
Chair’s View: Uniting to stop scams
ABA has led the call for a comprehensive, whole-of-government approach to fighting 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 ...
SPONSORED CONTENT
