Reading Time: 2 minutesWith fraud losses among Americans estimated to be anywhere from $12 billion to $160 billion, it will take a coordinated effort to combat this dangerous threat.
Fraud isn’t only a risk to manage within financial institutions; it’s quickly becoming one of the most critical tests of trust between banks and their clients.
Reading Time: 2 minutesThe bank must be able to prove the customer authorized the payment order, and that its security procedures were “commercially reasonable.”
Reading Time: 2 minutesWhen it comes to fraud, it takes a village.
Reading Time: 3 minutesRule 1033 would require financial institutions and other data providers to help consumers access and share their data securely using application programming interfaces.
Is the notion of “faster payments, faster fraud” just a myth?
The story of a WWII vet falling victim to financial exploitation exposes system gaps and the growing sophistication of criminals.
The two organizations became First Bank Midwest effective July 1, 2026.
Reading Time: 5 minutesThe range of protected activity at a financial institution is broader than many managers realize.
Reading Time: 2 minutesUntil a final ruling is issued, Indiana banks should continue to monitor developments in this litigation.
Reading Time: 2 minutesThe IBA’s Financial Services Academy will host 30-35 apprentices across 17 banks spanning the state this fall.
