In November, the U.S. House Committee on Appropriations issued a report to accompany H.R.5894, the bill to fund the Departments of...

In May 2023, the Subcommittee on Social Security held a hearing on Social Security Administration’s Role in Combatting Identity Fraud. The...

In May 2023, the U.S. House Ways and Means Subcommittee on Social Security held a hearing on the Social Security Administration’s...

In 2018, Congress passed the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA). This law included a section (Sec. 215)...

In August 2022, Congress passed H.R. 4346, which included the CHIPS Act. That Act contains a provision for digital identity management...

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...