Boston Compliance Iowa National 
CFPB Monitor
AUGUST 22, 2016
Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Ballard, Vice President and Director, First Iowa State Bank, Albia, IA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Community Bank Advisory Council Members.
Independent Banker
SEPTEMBER 30, 2021
Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. John Moeller, a principal at CliftonLarsonAllen LLP who is based in Cedar Rapids, Iowa, says many banks are not engaging in pen testing often enough and some use inferior approaches to testing.
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