Author: Christopher Williston

IBAT Files Comment Letter on Custodial Accounts

Last week, IBAT filed a comment letter on the Federal Deposit Insurance Corporation’s (FDIC) proposed rule entitled Recordkeeping for Custodial Accounts. The proposed rule would require banks to maintain records identifying the...

USPS Report Highlights Mail Theft Issues

There were few issues that gathered more attention in banking in 2024 than check fraud. Community bankers in every part of the nation have been dealing with the significant...

Here We Go: IBAT Kicks off New Year in D.C.

As we await President-elect Donald Trump’s inauguration later this month, the 119th Congress began last week with the swearing in of members and election of a Speaker of the...

IBAT Spurs D.C. Response on Check Fraud

In August, IBAT President and CEO Christopher L. Williston sent a letter to the members of the House Financial Services and Senate Banking Committees urging action to address the pervasiveness and...

FDIC’s Proposed Deposit Data Gathering Regime

In August, the Federal Deposit Insurance Corporation (FDIC) issued a Request for Information (RFI) on deposits, which addressed the collection of deposit data, “not currently reported in the call...