Skip to Content

Hearings

Fighting Fraud on the Front Lines: Challenges and Opportunities for Financial Institutions

Click here for the LIVE WEBCAST of this hearing.
Click here for the Committee Memorandum.


Legislation

  • H.R._____, the “Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026”
  • H.R._____, the “Bank Fraud Technology Advancement Act of 2026”
  • H.R._____, the “Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act of 2026”


Witness List

  • Mrs. Gay Dempsey, CEO, Bank of Lincoln County, on behalf of the Independent Community Bankers of America (ICBA)
  • Mr. Patrick McDade, Senior Vice President for Fraud and Technology Risk Management, EverBank, on behalf of the Consumer Bankers Association (CBA)
  • Ms. Kate McKune, General Counsel, Park Community Credit Union, on behalf of America’s Credit Unions (ACU)
  • Mr. Joseph J. Schuster, Partner, Ballard Spahr LLP
  • Mr. Adam Rust, Director of Financial Services, Consumer Federation of America



Hearing Videos


    Webcast of the Hearing



    ###

    Back to top