Ransomware trends in Bank Secrecy Act (BSA) filings from July to December 2021 showed growth in the number and severity of ransomware attacks against U.S. critical infrastructure since late 2020, Treasury’s Financial Crimes Enforcement Network […]
A small uptick in the percentage of credit unions reporting a leadership and organizational commitment to diversity was one of the results reported Tuesday from the 2021 Credit Union Diversity Self-Assessment (CUDSA) Results Report, which […]
The intergovernmental Financial Action Task Force (FATF) this month removed Nicaragua and Pakistan from its list of jurisdictions under increased monitoring related to standards for anti-money laundering, countering the financing of terrorism and others, but […]
More input from the public on large technology firms’ use and policies surrounding the huge amounts of consumer data they hold will be accepted by the Consumer Financial Protection Bureau (CFPB) for 30 days following […]
The federal regulator of credit unions earned just shy of the top “maturity” level rating for its information security program for the fiscal year ending Sept. 30, 2022 – and received four recommendations for strengthening […]
A former New York banker was prohibited from further working at a bank after stealing more than $1.6 million from the institution, the federal insurer of bank deposits said Friday in a report of enforcement […]
The federal agency charged with consumer financial protection on Thursday said it’s taking a step forward toward an eventual rulemaking on consumers’ access to their financial data, as authorized by the 2010 Dodd-Frank Wall Street […]
An Office of Financial Technology will be established in early 2023 by the Office of the Comptroller of the Currency (OCC) to provide strategic leadership, vision, and perspective for the OCC’s financial technology activities and […]
Climate change as a continuing and growing source of risk for deposit insurers was highlighted before a conference of deposit insurers in Argentina Thursday by the acting chairman of the federal bank deposit insurance agency […]
A recent federal consumer financial protection agency advisory opinion that highlights credit reporting agencies’ duty under the Fair Credit Reporting Act (FCRA) to assure maximum possible accuracy in consumer credit reports – free of “junk” […]
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