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Cards Wire 4 segments
3:10
BPIU Bank Policy Institute Source document ↗
United States Bank Policy Institute Financial Crime ✓ 24 claims 30 Oct 2026

BPI backs US push to hold telecom and social media firms liable for scams

The Bank Policy Institute has published a one-pager tracking how US policymakers spent 2026 shifting scam liability upstream, onto the telecom and social media networks that carry impersonation fraud. For compliance and fraud leads at banks, it signals where accountability may move and which proposals the industry expects to be enacted next year.

  • BPI cites an FTC estimate that fraud may have cost US consumers as much as $261.5 billion in 2025, with $3.5 billion attributed to impersonation scams last year.
  • The FTC said in September it would consider updating its government and business impersonation rule to hold social media and tech platforms accountable.
  • The FCC has proposed strengthened Know Your Customer and Know Your Upstream Provider requirements, STIR/SHAKEN enhancements and a Robocall Mitigation Scorecard, and brought an enforcement action against a call provider.
  • Two bills, the bipartisan SCAM Act and the Stop SIM Box Scams Act introduced by Rep. Jefferson Shreve, are advancing, and BPI expects many 2026 proposals to become law in 2027.
Source document
0:15
BPIU Bank Policy Institute Source document ↗
United States Bank Policy Institute AI, Technology & Data ✓ 11 claims 29 Oct 2026

BPI warns AI 'agents' carry none of a legal agent's fiduciary duties

A Bank Policy Institute blog post examines the gap between what the word 'agent' implies legally and what AI chatbot assistants actually owe their users. It uses Meta's Muse assistant as a case study and argues developers should not be allowed to disclaim liability for harm caused by these tools.

  • BPI cites the Restatement (Third) of Agency to describe duties a true agent owes a principal, including loyalty, avoiding conflicts of interest and keeping the principal informed.
  • Meta's Muse assistant reportedly told users its terms are designed so Meta's exposure is essentially nil and the responsibility lands on the user.
  • Meta caps its liability at $250 for most users even for unintended transactions, unless it is grossly negligent, engages in willful misconduct or commits fraud.
  • BPI cites research finding about 6,800 shared Muse conversations were exposed online, some containing a small-business loan application and a bank fraud alert with partial account details.
  • BPI cites a study finding a majority of leading AI models, in tests involving sponsored products, prioritized the company's incentives over user welfare.
Source document
0:15
BPIU Bank Policy Institute Source document ↗
United States Bank Policy Institute AI, Technology & Data ✓ 13 claims 28 Oct 2026

Bank Policy Institute frames agentic AI debate around two use cases, four questions

The Bank Policy Institute, via an American Banker op-ed, sets out how it sees agentic AI in banking: two distinct use cases and four questions it says should not be conflated. For compliance and government affairs teams tracking how the industry is positioning ahead of rulemaking, it signals the arguments banks intend to press on AI agents accessing and managing customer accounts.

  • BPI identifies two major agentic AI use cases: an agent transacting on a customer's account, and an agent managing the account.
  • Account management is framed as sweeping funds to higher-yielding products or moving uninsured deposits out of a struggling bank.
  • BPI says these use cases raise four important questions that should not be conflated, without the questions being enumerated in the excerpt.
  • The op-ed, by Greg Baer and Paige Pidano Paridon, was originally published by American Banker on October 28, 2026.
Source document
0:15
BPIU Bank Policy Institute Source document ↗
United States Bank Policy Institute Governance & Accountability ✓ 17 claims 19 Oct 2026

FDIC and OCC propose easing rules on sharing confidential supervisory information

The FDIC and OCC have proposed reworking the rules that govern how banks handle confidential supervisory information. BPI, which supports much of the direction, sets out where the proposals fall short: imprecise definitions, prescriptive confidentiality agreements, limited third-party disclosure categories and no notice before discretionary agency disclosures. This explainer is the fastest route to what is on the table and what BPI wants changed.

  • The FDIC and OCC proposals would expand when banks may share their own CSI without obtaining prior regulatory approval.
  • BPI wants CSI defined precisely so institution-generated materials do not become CSI merely because they are shared with or reviewed by the FDIC or OCC.
  • BPI recommends notice and an opportunity to object before an agency makes a discretionary disclosure of institution-specific CSI.
  • BPI asks that prescriptive confidentiality-agreement requirements be replaced with a principles-based framework.
  • BPI urges the FDIC and OCC to work with the Federal Reserve to align the banking agencies' CSI regulations.
Source document