Agency invites public to comment on financial surveillance concerns and how to apply existing laws to emerging consumer payment mechanisms

Guideline.02: Operational Considerations for Instant Payments Send-Side Primer

Cryptocurrency continues to be a hot topic for financial institutions. The Nacha Payments Innovation Alliance (Alliance) is looking to explore today’s practices and how it may change in the future.

The U.S. Postal Service is introducing a new, redesigned money order. The new design will enhance already strong security features to further deter counterfeiting and other fraudulent activities. It will be released in February 2025.

The United States Secret Service is providing the advisory regarding the risks associated with charity scams and the schemes that scammers may use to exploit tragic events for financial gain.