Blog > OCC, FDIC encourage banks to share data on fraud

OCC, FDIC encourage banks to share data on fraud

by Ebrima Santos Sanneh

Twitter Facebook Linkedin
The Office of the Comptroller of the Currency and Federal Deposit Insurance Corp. encouraged banks to heed Fincen guidance expanding the PATRIOT Act's safe harbor for voluntary information sharing between banks to combat fraud.

Leave a Reply

Pamela Heman
Pamela Heman

Agent | License ID: Pheman

+1(816) 810-5001 | pamelahemanhomes@gmail.com

Name
Phone*
Message

By checking this box, I agree to receive recurring marketing communication from Pamela Heman, including auto-dialed calls, texts, and artificial/prerecorded voice messages (message frequency varies; data rates may apply; reply "STOP" to opt-out of texts or "HELP" for assistance); Consent not required to make a purchase. I understand that I can call to obtain direct assistance.

By checking this box, I agree to the Terms of Service and Privacy Policy of this website.