Mmastodon BusinessBanking first seen 9 h ago, last 57 min ago, peak #4

OCC launches new fraud tool for community banks

Original: OCC launches new fraud tool for community banks Comptroller of the Currency Jonathan Gould called community banks the "f

The Office of the Comptroller of the Currency has introduced a new fraud-fighting tool aimed at community banks. Comptroller of the Currency Jonathan Gould described community banks as the "front line of defense" against fraud and urged them to report suspected fraud to a dedicated OCC task force. Banking observers say the move signals tighter coordination between regulators and smaller lenders on fraud detection.

Why now: The OCC's new tool affects how community banks will report and combat fraud, drawing attention across the banking industry.

OCCJonathan Gouldcommunity banks

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• OCC launches new fraud tool for community banks Comptroller of the Currency Jonathan Gould called community banks the "front line of defense" against fraud, urging them to share suspected fraud with an OCC task force. https://www. americanbanker.com/news/occ-la… · AlexJimenez@mas.to · 1

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