Proposals For Comment
Request for Information on Potential Actions to Address Payments Fraud [OP-1866]
Other Proposal
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.
Comments Due: 09/18/2025