Fincen, Treasury Checks and Volume

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Bank Groups Call for Swift, Secure Transition as Treasury Phases Out Paper Checks

Fintech Finance

JULY 2, 2025

Treasury’s efforts to phase out paper checks in government payments represent a critical opportunity to modernize America’s payment infrastructure, reduce fraud and increase financial security for American taxpayers.” Many of these checks are acquired through mail theft.

Treasury

Treasury Checks SWIFT Treasury Checks

Payments Space

Bank Groups Call for Swift, Secure Transition as Treasury Phases Out Paper Checks

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