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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 rolled out 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 fraudulent activity to a dedicated OCC task force so threats can be tracked and addressed across the banking system.

Why now: The OCC's new initiative directly affects community banks' anti-fraud obligations, prompting discussion among banking professionals.

Office of the Comptroller of the CurrencyJonathan 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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