Hearing:
Fighting Fraud on the Front Lines: Challenges and Opportunities for Financial Institutions
Subcommittee on Financial Institutions (Committee on Financial Services)
Thursday, March 5, 2026 (10:00 AM)
2128 RHOB
Washington, D.C.
Witnesses
Mrs. Gay Dempsey
Chief Executive Officer, Bank of Lincoln County, on behalf of the Independent Community Bankers of America (ICBA)
Added
03/02/2026 at 05:35 PM
- Witness Testimony
[PDF]
Added
03/04/2026 at 04:12 PM
- Witness Truth in Testimony
[PDF]
Added
03/04/2026 at 04:12 PM
- Witness Biography
[PDF]
Added
03/04/2026 at 04:12 PM
Mr. Patrick McDade
Senior Vice President for Fraud and Technology Risk Management, EverBank, on behalf of Consumer Bankers Association (CBA)
Added
03/02/2026 at 05:35 PM
- Witness Testimony
[PDF]
Added
03/03/2026 at 11:46 AM
- Witness Truth in Testimony
[PDF]
Added
03/03/2026 at 11:46 AM
- Witness Biography
[PDF]
Added
03/03/2026 at 11:46 AM
Ms. Kate McKune
General Counsel, Park Community Credit Union, on behalf of America's Credit Unions (ACU)
Added
03/02/2026 at 05:35 PM
- Witness Testimony
[PDF]
Added
03/03/2026 at 03:46 PM
- Witness Truth in Testimony
[PDF]
Added
03/03/2026 at 03:46 PM
- Witness Biography
[PDF]
Added
03/03/2026 at 03:46 PM
Mr. Joseph J. Schuster
Partner, Ballard Spahr LLP
Added
03/02/2026 at 05:35 PM
- Witness Testimony
[PDF]
Added
03/03/2026 at 11:46 AM
- Witness Truth in Testimony
[PDF]
Added
03/03/2026 at 11:46 AM
- Witness Biography
[PDF]
Added
03/03/2026 at 11:46 AM
Mr. Adam Rust
Director of Financial Services, Consumer Federation of America
Added
03/02/2026 at 05:35 PM
- Witness Testimony
[PDF]
Added
03/03/2026 at 05:47 PM
- Witness Truth in Testimony
[PDF]
Added
03/03/2026 at 05:47 PM
- Witness Biography
[PDF]
Added
03/03/2026 at 05:47 PM
Text of Legislation
- H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026
[PDF]
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03/02/2026 at 05:35 PM
- H.R.____, the Bank Fraud Technology Advancement Act of 2026
[PDF]
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03/02/2026 at 05:35 PM
- H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act
[PDF]
Added
03/02/2026 at 05:35 PM
Support Documents
- Notice
[PDF]
- Memorandum
[PDF]
Added
03/02/2026 at 05:35 PM
First Published:
February 26, 2026 at 11:34 AM
Last Updated:
March 4, 2026 at 04:12 PM