Bank Policy Institute filed 1 comment on this docket between Sep 23, 2025 and Sep 23, 2025. 47 other organizations filed here. The comment window closed 313d ago.
The Bank Policy Institute appreciates the opportunity to respond to the Request for Information on Potential Actions to Address Payments Fraud (the RFI). We stand ready to work with the agencies to better address these complex issues, discuss our recommendations and to develop a public-private plan to reduce fraud and scams and better protect consumers.
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.
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