Abrigo

APRIL 6, 2022

New Rule Outlines Computer-Security Incident Notification Obligations for Banks Financial institutions and their service providers should prepare to meet new computer-security notice requirements by May 1, 2022. . Computer-security incident notifications required. Expand and Clarify. How and When.

Security 195

Security Regulation District of Columbia United States 195

CFPB Monitor

OCTOBER 27, 2022

Securities and Exchange Commission , a case with significant implications for the use of administrative law judges (ALJs) by federal agencies, including the CFPB. District Court for the District of Columbia to enjoin the proceedings, claiming violations of several constitutional rights. Supreme Court.

District of Columbia 78

District of Columbia Fraud Security Community 78

PYMNTS

JUNE 7, 2019

Stripe said the new service is based on Radar, its tool that prevents fraud and protects against future chargebacks. The eCase for Liberating $190B in Rental Security Deposits. Why AI Is MIA in Most FI Fraud Departments. In the old days, forged checks were the biggest problems that bank fraud departments had to manage.

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

PYMNTS

SEPTEMBER 26, 2018

California Attorney General Xavier Becerra and San Francisco District Attorney George Gascón announced on Wednesday (Sept. In a press release , the two AGs said the settlement also covers charges that Uber violated reasonable data security laws with its 2016 breach of driver and customer information.

San Francisco 172

San Francisco District of Columbia Data California 172

PYMNTS

JUNE 5, 2019

Attorney’s Office for the District of Columbia. Those investigators join the Ontario Securities Commission, which said in February that it was looking into “potential harm to Ontario investors.”.

District of Columbia 128

District of Columbia Bitcoin United States Resources 128

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction. Department of Commerce.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

OCTOBER 18, 2019

Attorney’s Office for the District of Columbia, the Justice Department’s Criminal Division, the IRS Criminal Investigation (IRS-CI) and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). The agencies, reported the site, spanned the U.S.

District of Columbia 104

District of Columbia Bitcoin Video United States 104