"We're excited to offer this new tool in the banking industry's ongoing fight against fraud, and we appreciate the Treasury ...

Three bank trade associations recommended phasing out paper checks to reduce government payment fraud in a joint statement ...

The company that owns the peer-to-peer service Zelle suggested the U.S. Treasury Department use that tool to replace checks ...

Organizations representing the payments industry are coming out in support of the federal government’s move to eliminate ...

Republicans in Congress are looking to dismantle a small but powerful government research office that was tasked with detecting risks lurking across the financial system in the wake of the 2008 crisis ...

Lebryk was named federal employee of the year for his work as fiscal assistant secretary of the Treasury Department ... as well as providing access into the government systems. Inskeep: What ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million in ...

Eight Massachusetts residents have been charged in the theft of U.S. Treasury tax refund checks totaling more than $8.8 million in 2023 and 2024, the U.S. Attorney said Friday.

El Paso money service providers say that the Treasury Department's order affects their businesses and has led to fewer people using their services.

In a move that has reshaped the architecture of federal identity verification, the Trump administration has created a ...

The Department of Veterans Affairs is making a final push to move veterans who receive benefits by paper check to get the ...