Request for Information on Potential Actions to Address Payments Fraud

Activity

Axos Bank filed 1 comment on this docket between Aug 21, 2025 and Aug 21, 2025. 47 other organizations filed here. The comment window closed 313d ago.

What Axos Bank filed (1)

Abstract

The Office of the Comptroller of the Currency (OCC), Treasury; the Federal Reserve System (FRS) comprising the Board of Governors of the Federal Reserve System (Board) and the Federal Reserve Banks; and the Federal Deposit Insurance Corporation (FDIC) seek public input on questions related to payments fraud. This request for information (RFI) offers the opportunity for interested stakeholders to identify ways that the OCC, FRS, and FDIC could take actions collectively or independently in their varying respective roles to help consumers, businesses, and financial institutions mitigate check, automated clearing house (ACH), wire, and instant payments fraud.

• Axos BankTHIS ORG

  1 filing · confidence 97%
• A Financial Services Alliancetrade assoc.

  1 filing · confidence 85%
• American Bankers Associationtrade assoc.

  1 filing · confidence 97%
• American Fintech Counciltrade assoc.

  1 filing · confidence 85%
• American National Bank of Texasunverified attribution

  1 filing · confidence 70%
• Aspen Institute Financial Security Programtrade assoc.

  1 filing · confidence 85%
• Bank Policy Institutetrade assoc.

  1 filing · confidence 97%
• Better Identity Coalitiontrade assoc.

  1 filing · confidence 85%
• Capital One Financial Corporationunverified attribution

  1 filing · confidence 70%
• Community Bankers Association of Illinoistrade assoc.

  1 filing · confidence 85%
• Conference of State Bank Supervisors and National Association of State Credit Union Supervisorstrade assoc.

  1 filing · confidence 85%
• Consumer Bankers Associationtrade assoc.

  1 filing · confidence 85%
• Consumer Federation of Americatrade assoc.

  1 filing · confidence 85%
• Cooperative Credit Union Associationtrade assoc.

  1 filing · confidence 97%
• Corporate One Federal Credit Unionunverified attribution

  1 filing · confidence 70%
• CUBE Security Inc.unverified attribution

  1 filing · confidence 70%
• Data Foundationtrade assoc.

  1 filing · confidence 85%
• Debra R Richardson LLCunverified attribution

  1 filing · confidence 70%
• Electronic Transactions Associationtrade assoc.

  1 filing · confidence 85%
• EROS LLCunverified attribution

  1 filing · confidence 70%
• Financial Data and Technology Associationtrade assoc.

  1 filing · confidence 85%
• Financial Technology Associationtrade assoc.

  1 filing · confidence 85%
• First National Bank of Omahaunverified attribution

  1 filing · confidence 70%
• First Service Credit Unionunverified attribution

  1 filing · confidence 70%
• Guaranty Bank & Trust Co. of Delhiunverified attribution

  1 filing · confidence 70%
• Illinois Bankers Associationtrade assoc.

  1 filing · confidence 85%
• INDEPENDENT BANKERS ASSOCIATION OF TEXAStrade assoc.

  1 filing · confidence 85%
• Innovative Payments Associationtrade assoc.

  1 filing · confidence 85%
• Iowa Bankers Associationtrade assoc.

  1 filing · confidence 85%
• Junction National Bankunverified attribution

  1 filing · confidence 70%
• Mastercard International Incorporatedunverified attribution

  1 filing · confidence 70%
• Michigan Credit Union Leaguetrade assoc.

  1 filing · confidence 85%
• Mississippi Bankers Associationtrade assoc.

  1 filing · confidence 85%
• Missouri Banker Associationtrade assoc.

  1 filing · confidence 85%
• Payments Leadership Counciltrade assoc.

  1 filing · confidence 85%
• Randolph-Brooks Federal Credit Unionunverified attribution

  1 filing · confidence 70%
• Revolut Technologies Inc.unverified attribution

  1 filing · confidence 70%
• Texas Bankers Associationtrade assoc.

  1 filing · confidence 85%
• The Clearing House Association L.L.C.trade assoc.

  1 filing · confidence 85%
• The First National Bank of Carmiunverified attribution

  1 filing · confidence 70%
• The Louisiana Bankers Associationtrade assoc.

  1 filing · confidence 85%
• The Ohio Bankers Leaguetrade assoc.

  1 filing · confidence 85%
• U.S. Chamber of Commerce

  1 filing · confidence 97%
• U.S. Faster Payments Counciltrade assoc.

  1 filing · confidence 85%
• Visa Inc.unverified attribution

  1 filing · confidence 70%
• Western Payments Alliancetrade assoc.

  1 filing · confidence 85%
• Wisconsin Bankers Associationtrade assoc.

  1 filing · confidence 97%
• Wise US Incunverified attribution

  1 filing · confidence 70%