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FINANCIAL INSTITUTION LETTER | JUNE 17, 2025 |
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Request for Information on Potential Actions to Address Payments Fraud
SUMMARY:
On June 16, 2025, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, “the agencies”) issued a request for information (RFI) related to payments fraud. The RFI offers the opportunity for interested stakeholders to identify ways that the agencies 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.
A copy of the Request for Information (PDF) can be found here.
STATEMENT OF APPLICABILITY:
This Financial Institution Letter (FIL) applies to all FDIC-supervised institutions.
DISTRIBUTION:
FDIC-Supervised Institutions
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