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Experts: US House Examines Legislative Actions To Combat Cybercriminals

PYMNTS

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat.

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How cybersecurity, AI and senate elections will shape banking in 2024

American Banker

New regulations involving cryptocurrency and the results of key elections will impact the industry's success this year.

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How Does ChatGPT Describe the Economy and Banking?

Jeff For Banks

Additionally, the implementation of new policies by the government, such as changes to taxes and regulations, could also influence economic outlook. Assistance in cyber security measures, such as "Describe the 2021 Kaseya ransomware attack."; Talent management, such as "What do Generation Z want from their employers?";

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'Not Just a Big-Bank Problem': Regulators Talk Cybersecurity

American Banker

With even community banks getting hit by ransomware attacks, there's a long list of cybersecurity practices that bankers can expect their supervisors to scrutinize during upcoming exams.

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How Tough Will New York's Bank Regulator Be?

American Banker

Maria Vullo, still stuck in limbo as acting superintendent of the New York State Department of Financial Services, is hindered from putting her mark on the agency until she gets confirmed. So a quiet guessing game is going on about how her supervisory philosophy will compare with her predecessor Benjamin Lawsky.

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Some Cyber Regulations Are Excessive. Not This One

American Banker

If modified, the cybersecurity standards in New York State are a step in the right direction to protect banks and consumers.

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How the Durbin Amendment Has Failed Banks, Consumers

American Banker

Now is the time to correct the mistakes of interchange price controls that harm consumers and community financial institutions to the benefit of merchants.