Banks Unite: Feds Seek Fraud-Fighting Tips for Payments
Published Date: 6/20/2025
Notice
Summary
The OCC, Federal Reserve, and FDIC want your ideas on how to fight payments fraud that affects people, businesses, and banks. They’re looking at ways to stop scams involving checks, wire transfers, and instant payments. This is your chance to help shape smarter rules and protections that could roll out soon and keep your money safer.
Analyzed Economic Effects
1 provisions identified: 1 benefits, 0 costs, 0 mixed.
Agencies Seek Ideas To Curb Payments Fraud
The OCC, Federal Reserve, and FDIC are asking the public for ideas on ways they could act — together or separately — to help people, businesses, and banks reduce fraud involving checks, ACH (automated clearing house), wire transfers, and instant payments. This request for information is a chance for stakeholders to suggest protections and rules that could be developed to make your money safer.
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Key Dates
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