OCC Bulletin 2025-12 | June 16, 2025

Payments Fraud: Request for Information on Potential Actions to Address Payments Fraud

Summary

Today the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) released a request for information (RFI) on potential actions to address payments fraud, with a particular focus on check fraud.

To learn more visit: Payments Fraud: Request for Information on Potential Actions to Address Payments Fraud | OCC

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