2012 Compliance Regional Security 
PYMNTS
SEPTEMBER 26, 2018
A case of complacency on compliance? 25) from Verizon Communications, full compliance with the PCI DSS (short for Payment Card Industry Data Security Standard) dropped last year, the first decline seen in six years. The study noted that there are some regional differences, as 77.8 The headline numbers: 52.5
CFPB Monitor
FEBRUARY 10, 2021
In the MOU, the agencies agree to collaborate on examinations as follows: In accordance with a 2012 MOU, the agencies will continue to share relevant supervisory information, including request letters and examination reports, through electronic means.
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PYMNTS
APRIL 30, 2018
similar regulations are already being put to the test in other regions around the world. That effort kicked off in 2012, when the European Commission first began taking steps to advance data protections in the EU. Each EU member nation has a DPA in place to both monitor compliance and respond to potential violation complaints.
Fintech Labs Insights
JUNE 29, 2016
Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.
Jack Henry
APRIL 30, 2014
Everyone is well aware of the DDoS attacks that have been plaguing FIs since 2012. The following steps are expected of FIs: Maintain an information security program and risk assessment, Monitor Internet traffic to your website in order to detect an attack (establish a baseline so you can easily discern an increase in activity).
PYMNTS
OCTOBER 1, 2018
Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. lending marketplace. The Aftershocks.
Fintech Labs Insights
DECEMBER 15, 2016
“Security, compliance, and fraud prevention are key issues for investors, consumers, regulators, and employees in the financial services industry,” Socure CEO and co-founder Sunil Madhu said. ” Socure provides a suite of RESTful APIs delivering over a secure, scalable cloud-based system that operates in real-time. .”
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