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Witnesses:
- Mrs. Gay Dempsey, Chief Executive Officer, Bank of Lincoln County, on behalf of the Independent Community Bankers of America (ICBA)
- Mr. Patrick McDade, Senior Vice President for Fraud and Technology Risk Management, EverBank, on behalf of Consumer Bankers Association (CBA)
- Ms. Kate McKune, General Counsel, Park Community Credit Union, on behalf of America's Credit Unions (ACU)
- Mr. Joseph J. Schuster, Partner, Ballard Spahr LLP
- Mr. Adam Rust, Director of Financial Services, Consumer Federation of America
Legislation:
- H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026
- H.R.____, the Bank Fraud Technology Advancement Act of 2026
- H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) Act
