Industry Engagement

Interested in learning more about Fed efforts to improve fraud definitions

Fraud Definitions Community Interest Group

The Fraud Definitions Community Interest Group remains open to industry stakeholders interested in following and providing input on Fraud Definitions Work Group deliverables. Members of the Community Interest Group receive regular updates on the Fraud Definitions Work Group’s progress and are notified of opportunities to provide feedback on work group deliverables.

You can join the Fraud Definitions Community Interest Group by submitting or updating your FedPayments Improvement Community profile and selecting “ACH, Wire and Check Fraud Definitions” as a topic of interest.

Join the Community Interest Group

Resources