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Bankowość centralna · 20/06/2025

Request for Information on Potential Actions To Address Payments Fraud

The Office of the Comptroller of the Currency (OCC), Treasury; the Board of Governors of the Federal Reserve System (Board); and the Federal Deposit Insurance Corporation (FDIC) are seeking public input on ways to address payments fraud. They want to hear from interested stakeholders on potential actions the OCC, the Federal Reserve System (FRS), and the FDIC can take to help consumers, businesses, and financial institutions prevent check, ACH, wire, and instant payments fraud.

Source: Federal Register — Federal ReserveOpen original release →