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A look at the many faces of fraud and the impact of illegal or deceptive practices on financial services.

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Second Quarter 2023

Financial institutions have approached AI with cautious optimism, developing and implementing AI-based applications for things like customer service chatbots, detecting fraud, and evaluating creditworthiness. Bank supervisors are learning how to adapt.

John Mullin

Supervision News Flash
March 2023

In 2020, some prosecutors described suspicious activity related to illicit use of pandemic relief as one of the largest frauds in U.S. history.

Amy Besci
Senior Examiner

Supervision News Flash
August 2021

Private flood insurance may be a more cost-effective option for customers over policies backed by the National Flood Insurance Program. Let us help you wade through the sea of information.

Dorian R. Henry-Jones