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Title | Recipient | Date |
---|---|---|
Letter to House on Stablecoin Legislation | 06/23/25 | |
Joint Trades Opposition Letter to Credit Card Rate Cap Amendment | 05/21/25 | |
Joint Trades Letter to Congress on Credit Card Competition Act Amendment | 05/21/25 | |
ICBA Letter to Senate Ahead of GENIUS Act Stablecoin Vote | U.S. Senate | 05/16/25 |
ICBA Letter on April 2 House Financial Services Committee Markup | House Financial Services Committee | 04/01/25 |
Statement for the Record of Digital Assets Hearing | 02/26/25 | |
Statement for Digital Assets Hearing | 02/11/25 | |
Joint Trades Opposition Letter to 10 Percent Credit Card Interest Rate Cap Act | 02/05/25 | |
Joint Letter Supporting Senate Secure Payments Act of 2024 | Sen. Ted Budd | 06/19/24 |
ICBA Letter Supporting HR 5403 | U.S. House of Representatives | 05/21/24 |
Title | Recipient | Date |
---|---|---|
Comment Letter on Modernizing Payments | 06/30/25 | |
Letter to Nacha on International ACH Transactions | 05/30/25 | |
Letter to Nacha on ACH Proposals | 12/16/24 | |
Letter urging CFPB to clarify Regulation Z interpretive rule on Buy Now, Pay Later Loans | Consumer Financial Protection Bureau | 08/01/24 |
Request for 90-Day Comment Extension on Expanding Fedwire | 06/11/24 | |
ICBA Comments on Reg II Debit Card Interchange Proposal | Federal Reserve | 05/11/24 |
Comments on Basel Cryptoasset Standard Amendments | Basel Committee on Banking Supervision | 03/28/24 |
Freedom of Information Act Request on CBDC Authority | Federal Reserve, Justice Department, Treasury Department | 03/22/24 |
Joint Trade Statement on ISO 20022 Standards | BIS Committee on Payments and Market Infrastructures | 02/28/24 |
Disclosure of Cryptoasset Exposures | Letter to Regulators | 01/30/24 |
Title | Committee | Presenter | Date |
---|---|---|---|
ICBA Statement for STABLE Act Markup | House Financial Services Committee | Written Statement | 04/01/25 |
Community Bank Statement for GENIUS Act Markup | Senate Banking Committee | Written Statement | 03/12/25 |
Statement for House Hearing on Central Bank Digital Currency Risks | House Subcommittee on Digital Assets, Financial Technology and Inclusion | Written Statement | 09/13/23 |
Effective Regulation of Crypto Assets | Senate Banking Committee | Written Statement | 02/13/23 |
Statement for Senate Crypto Hearing | Senate Banking Committee | Written Statement | 07/28/22 |
Hearing Statement on Central Bank Digital Currency | House Financial Services Committee | Written statement | 05/25/22 |
Enhanced Regulation of Digital Assets Will Promote Responsible Innovation | Senate Banking Hearing | 02/15/22 | |
Statement for House Hearing on Stablecoins | House Financial Services Committee | Written statement | 02/08/22 |
Statement for Senate Stablecoin Hearing | Senate Banking Committee | Written Statement | 12/14/21 |
Statement for House Hearing on Digital Assets | House Financial Services Committee | Written statement | 12/07/21 |
ICBA Statement for HFSC Fintech Hearing 9-29-2020 | HSFC | 09/29/20 |
June 17, 2025
ICBA applauded the federal banking agencies for announcing a request for comment on potential actions to help consumers, businesses, and financial institutions mitigate risk of payments fraud, with a particular focus on check fraud.
Request from Agencies: The agencies are seeking public comments on discrete actions, collectively or independently, to mitigate check fraud and other payments fraud within their respective bank regulation and payments authorities.
Key Issue Areas: The agencies requested input on five potential areas for improvement and collaboration:
External collaboration among the agencies, Federal Reserve Banks, and industry stakeholders.
Consumer, business, and industry education.
Regulation and supervision to mitigate payments fraud.
Data collection and information sharing.
Federal Reserve Bank operator tools and services.
First Step: Federal Reserve Vice Chair for Supervision Michelle Bowman said the request is a “welcome first step” in agency efforts to combat the increasing occurrence of fraud, citing the harm of check fraud on community banks, consumers, and businesses. Bowman called for a comprehensive strategy to develop and implement an effective, coordinated approach.
Next Steps: Comments must be received within 90 days after date of publication in the Federal Register. The agencies said they will also continue looking for additional opportunities to effectively collaborate across other state and federal agencies given the importance of interagency coordination to help mitigate payments fraud.
ICBA Support: ICBA applauded the announcement in a national news release, noting ICBA and community bank efforts to combat check fraud. “ICBA looks forward to working with Federal Reserve Vice Chair Michelle Bowman and others at the regulatory agencies to ensure a more secure payment system for U.S. consumers,” ICBA President and CEO Rebeca Romero Rainey said.
ICBA Resources: ICBA has strongly advocated a federal response to rising check fraud and offers resources to help community banks combat the problem. For instance, ICBA:
Is encouraging community bankers to order physical copies of a check fraud prevention flyer to distribute to customers.
Is partnering with the U.S. Postal Inspection Service on these flyers and other resources, including a customizable news release available on ICBA’s Marketing Resource Center.
In March applauded the Trump administration for working to combat the threat of check fraud by addressing the Treasury Department’s use of paper checks.
Offers additional community banker resources—including guides on check fraud and online fraud courses—via the ICBA website.
Hosts the Fraud subgroup on ICBA Community, which features more than 900 members dedicated to discussing fraud.