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In July 2019, the Federal Reserve issued its first report on synthetic identity fraud, Synthetic Identity Fraud in the U.S. Payment...
In July 2020, the Federal Reserve issued a report, Mitigating Synthetic Identity Fraud in the U.S. Payment System. The paper was authored by Jim Cunha, Payments Security Strategy Leader and Fintech Division Head Senior Vice President at the Federal Reserve Bank of Boston.
In 2019, the U.S. House Financial Service’s Committee’s Task Force on Artificial Intelligence held hearings of relevance to consumer reporting. In...