FDIC action against Tennessee bank emphasizes tech
American Banker
JANUARY 2, 2024
Brighton Bank entered a consent agreement with the regulator regarding violations of anti-money laundering laws.
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Bank Regulators Seeking Comments on the Use of AI and ML in the Industry
Perficient
APRIL 2, 2021
The five federal agencies are: the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board (Fed), the National Credit Union Administration (NCUA) and the. Office of the Comptroller of the Currency (OCC).
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Trending Sources
Betting the Bank on Your IT Experts
Jack Henry
JULY 2, 2014
As an example, the governor of New York State recently directed his Department of Financial Services to conduct targeted cyber security preparedness assessments for all state-chartered banks and other banks “based” in the state.
FDIC warns of scams being carried out in its name
American Banker
MARCH 18, 2020
Fraudsters who claim they work for the agency are taking advantage of coronavirus confusion to try to con consumers out of bank account information and money.
What Banks Can Learn from the FDIC Data Breach
American Banker
APRIL 14, 2016
The inadvertent downloading of thousands of consumer records to a thumb drive at the FDIC could happen anywhere. Here's a look at what the FDIC did right and what it could have done better.
April 2014: A Busy Month for Fraud Alerts!
Jack Henry
APRIL 30, 2014
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). It ends with encouragement to utilize cyber-security resources like the ones I mentioned earlier.
Chinese Hackers Stole Living Will Data from FDIC, Lawmaker Claims
American Banker
MAY 12, 2016
The resolution plan data was accessed as part of a breach that initiated in October 2010 and continued for an extended period of time, eventually infecting the workstations of then FDIC Chairman Sheila Bair as well as other top agency officials.
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