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Examining scams and fraud in the banking system and their impact on consumers : hearing before the Committee on Banking, Housing and Urban Affairs, United States Senate, One Hundred Eighteenth Congress, second session, on examining scams and fraud in the banking system and their impact on consumers, February 1, 2024.
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- Book
- Government document
- Author/Creator:
- United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
- Series:
- United States. Congress. Senate. S. hrg. ; 118-592.
- S. hrg. ; 118-592
- Language:
- English
- Subjects (All):
- Bank fraud--United States.
- Bank fraud.
- Bank fraud--United States--Prevention.
- Banks and banking--Corrupt practices--United States.
- Banks and banking.
- Artificial intelligence.
- Swindlers and swindling--United States.
- Swindlers and swindling.
- Commercial crimes--United States.
- Commercial crimes.
- Consumer protection--United States.
- Consumer protection.
- artificial intelligence.
- Genre:
- Legislative hearings.
- Physical Description:
- 1 online resource (iii, 105 pages) : color illustrations.
- Place of Publication:
- Washington : U.S. Government Publishing Office, 2026.
- Participant:
- Hearing witnesses: Carla Sanchez-Adams, Senior Attorney, National Consumer Law Center; Paul Benda, Executive Vice President, Risk, Fraud and Cybersecurity, American Bankers Association; John Breyault, Vice President of Public Policy, Telecommunications, and Fraud, National Consumers League.
- Notes:
- This is a publication issued by the United States federal government or produced with federal funds.
- In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
- Includes bibliographical references.
- Date of hearing: 2024-02-01.
- Description based on online resource; title from PDF title page (GovInfo, viewed Mar. 5, 2026).
- Other Format:
- Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Examining scams and fraud in the banking system and their impact on consumers
- OCLC:
- 1577216084
- Publisher Number:
- 59-592 (GPO jacket number)
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