Federal Regulators recently requested input on actions they could take to help combat fraud involving check, ACH, wire and instant payments.
While IBAT is finalizing its comment, individual banks are encouraged to submit their own responses to the request for information. ICBA has created a helpful guide to walk you through preparing your comments using the Be Heard Grassroots Action Center.
IBAT recognizes that no challenge has weighed more heavily on banks than the daily fight against fraud in all its forms—especially in recent years. We strongly encourage all members to take a moment to submit comments, using this helpful walkthrough resource as a guide. The deadline to file comments is September 18.