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Sen. Banking Hearing on Fraud, Includes Credit Headers and FCRA Rulemaking
2024
In February 2024, the U.S. Senate Banking Committee held a hearing, Examining Scams and Fraud in the Banking System and Their Impact...
President Biden’s Sweeping Pandemic Anti-Fraud Proposal: Going After Systemic Fraud, Taking on Identity Theft, Helping Victims
2023
In March 2023, the Biden White House recognized the need for enhanced protections and identity crime victim support with the release...