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Fighting Fraud on the Front Lines: Challenges and Opportunities for Financial Institutions

Hearing•House Financial Services Subcommittee on Financial Institutions•Mar 5, 2026 · 10:00 AM

Summary

House Financial Services Subcommittee on Financial Institutions held a hearing on Mar 5, 2026 at 10:00 AM in Rayburn House Office Building, Room 2128. 5 witnesses appeared.

Record

The meeting has its video, witnesses and documents on the record.

Video

The proceedings, as the committee streamed them.

Witnesses

5 witnesses appeared, with 15 papers on file.

NamePositionPapers
Mr. Patrick McDadeSenior Vice President for Fraud and Technology Risk Management, EverBankBiography · Testimony · Truth in Testimony
Ms. Kate McKuneGeneral Counsel, Park Community Credit UnionBiography · Testimony · Truth in Testimony
Mr. Joseph SchusterPartner, Ballard Spahr LLPBiography · Testimony · Truth in Testimony
Mr. Adam RustDirector of Financial Services, Consumer Federation of AmericaBiography · Testimony · Truth in Testimony
Mrs. Gay DempseyChief Executive Officer, Bank of Lincoln CountyBiography · Testimony · Truth in Testimony

Documents

The committee filed 5 documents for the meeting.

DocumentKindFormat
NoticeSupport DocumentPDF
MemorandumSupport DocumentPDF
H.R.____, the Transaction Risk Analytics and Collaborative Exchange (TRACE) Act of 2026Bills and ResolutionsPDF
H.R.____, the Bank Fraud Technology Advancement Act of 2026Bills and ResolutionsPDF
H.R.____, the Scrutinizing Transactions for Overt Payment Fraud (STOP Fraud) ActBills and ResolutionsPDF