Pub. 19 2024-2025 Issue 6

A list of events from January through May 2026

The landscape of synthetic identity creation is evolving rapidly, driven by unprecedented advancements in AI tools that are both more powerful and widely accessible.

Deposit competition remains fierce. According to IntraFi’s latest survey of bank executives, 93% say they expect deposit competition to remain at current levels or increase over the next year.

No, I’m not referring to the bananas you’ll find in the grocery store, but the kind you’ll see on a baseball diamond!

Sustaining trust, stability and operational resilience requires a proactive, risk-informed approach, even in the face of reduced regulatory scrutiny. Financial institution regulators — including the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC) and the Federal Reserve — are facing significant downsizing. This

The fraud threat is ever evolving, but consumers can count on America’s banks to have their back. Are you an early bird or a night owl? Do you prefer the pool or the beach? Coffee or tea? As ABA’s award-winning consumer education campaign #BanksNeverAskThat points out, banks would never ask a customer these questions. Nor