Author: Christopher Williston

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...

Texas Tech Researchers: 1071 Rules Unnecessary

In a paper recently accepted for publication in the Journal of Financial Research, Texas Tech researchers point to the impending failure of small business data gathering rules to accomplish their stated intention...

IBAT Advocacy on Check Fraud

Last week, the Galveston Daily News reported on IBAT’s efforts to shine a light on the nation’s largest banks to adequately prevent and respond to check fraud. IBAT recently sent a letter to...