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Title | Recipient | Date |
---|---|---|
Request for 90-Day Comment Extension on Expanding Fedwire | 06/11/24 | |
ICBA Comments on Reg II Debit Card Interchange Proposal | Federal Reserve | 05/11/24 |
Comments on Basel Cryptoasset Standard Amendments | Basel Committee on Banking Supervision | 03/28/24 |
Freedom of Information Act Request on CBDC Authority | Federal Reserve, Justice Department, Treasury Department | 03/22/24 |
Joint Trade Statement on ISO 20022 Standards | BIS Committee on Payments and Market Infrastructures | 02/28/24 |
Disclosure of Cryptoasset Exposures | Letter to Regulators | 01/30/24 |
ICBA Comment Letter for FinCEN Cryptocurrency Mixer Proposal | FinCEN | 01/23/24 |
Joint Extension Request on Fed Debit Card Interchange Price Cap | Federal Reserve | 11/27/23 |
Comments on Proposed Tax Treatment of Digital Assets | IRS | 11/13/23 |
Joint Trades Letter on Reg II Board Meeting | Federal Reserve | 10/20/23 |
Title | Committee | Presenter | Date |
---|---|---|---|
Statement for House Hearing on Central Bank Digital Currency Risks | House Subcommittee on Digital Assets, Financial Technology and Inclusion | Written Statement | 09/13/23 |
Effective Regulation of Crypto Assets | Senate Banking Committee | Written Statement | 02/13/23 |
Statement for Senate Crypto Hearing | Senate Banking Committee | Written Statement | 07/28/22 |
Hearing Statement on Central Bank Digital Currency | House Financial Services Committee | Written statement | 05/25/22 |
Enhanced Regulation of Digital Assets Will Promote Responsible Innovation | Senate Banking Hearing | 02/15/22 | |
Statement for House Hearing on Stablecoins | House Financial Services Committee | Written statement | 02/08/22 |
Statement for Senate Stablecoin Hearing | Senate Banking Committee | Written Statement | 12/14/21 |
Statement for House Hearing on Digital Assets | House Financial Services Committee | Written statement | 12/07/21 |
ICBA Statement for HFSC Fintech Hearing 9-29-2020 | HSFC | 09/29/20 |
July 11, 2024
Acting Comptroller of the Currency Michael Hsu highlighted the formation of ICBA’s Check Fraud Task Force as an important step in addressing financial fraud.
Details: Speaking at the Financial Literacy and Education Commission’s public meeting, Hsu said fraud is a problem everyone has a role in addressing and cited ICBA’s formation of a Check Fraud Task Force as a positive action. He also mentioned the sector-wide fraud information sharing work group ICBA leads.
More Press: ICBA’s Scott Anchin discussed the challenge of check fraud in a recent MarketWatch article on Target’s decision to stop accepting personal checks. Anchin said Target’s new policy eliminates a venue for potential check fraud and he hopes more merchants follow suit.
Podcast: The latest episode of ICBA’s “Independent Banker” podcast discusses why check fraud has become such a problem and how community banks can help fight this alarming epidemic.
Resources: For more information, community bankers can:
Download ICBA’s check fraud guide.
Join the new fraud subgroup on ICBA Community.
Read Independent Banker’s latest article on check fraud mitigation tips.
Watch the recording of ICBA’s ThinkTECH Solutions Forum on fraud.