Topics: regulations

Who is Your Borrower in a Virtual World?March 08, 2013Regulations are murky in defining how banks should verify customer identity when a new customer opens an account or credit line through digital channels, but best practices are emerging to help banks with customer identity verification in those instances.
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Celent Report Explores Top Payments TrendsJanuary 07, 2013Celent released its annual report on the top 10 trends in today's retail payments market, which focused on digital wallets, regulations and alternative payments.
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CFPB's New Remittance Regulations Could Shake Up the International Payments MarketAugust 09, 2012New CFPB disclosure rules for remittance providers could push smaller banks away from offering international remittances.
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What the New CFPB Mortgage Disclosure Forms Mean for BanksJuly 12, 2012Although making the switch over to the new disclosure forms could be messy for banks, it could also help restore customer confidence in banks and mortgages.
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How Analytics Can Help Banks Make the Transition to Dodd-Frank ComplianceApril 10, 2012Given the breadth and depth of the changes to existing regulations, banks are likely to be challenged by new Dodd-Frank requirements. Here's how analytics can help ensure compliance.
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A Long-Term View of the Fed’s Debit Interchange GambitDecember 20, 2010What kinds of changes will banks need to make to both the debit card account and related debit card processing fees for consumers and merchants?
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Business Technology Spending to Increase in 2011November 18, 2010Preparing for an onslaught of regulation, and driven by a need to improve performance, financial services firms finally are spending more on IT.
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Perspectives: Banks Must Respond to Intensifying Privacy RegulationsJuly 30, 2009The new Massachusetts Data Security Regulations could create serious challenges for financial services companies that handle the personal data of Massachusetts residents.
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Massachusetts Privacy Regulations Are Step in the Right DirectionJuly 30, 2009Banks are well positioned to comply with the regulation due to preexisting measures currently in place for data protection and privacy.
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Massachusetts Gets Tough on Data SecurityJanuary 15, 2009
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JPMorgan Chase Implements Electronic Filing for Bank Secrecy Act ReportsOctober 30, 2007JPMorgan Chase Implements centralized electronic filing for Bank Secrecy Act reports.
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Vendor Management Organizations Maximize Vendor Value and Reduce RiskSeptember 22, 2007SVB Financial's independent Vendor Management Office drives the entire vendor relationship life cycle.
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news/services/saasMay 07, 2007Stillwater National Bank deploys PGP platform for e-mail, laptop and file encryption.
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RiskProfile Helps Banks Target Risk IT SpendingDecember 01, 2006RiskProfile helps banks zero in on specific risk-mitigation technologies.
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August 24, 2006Security and compliance are top of mind for today's CIOs, if not always front and center.
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Corillian Maps to ISO Security StandardJune 20, 2006Company's certification to ISO 27001 to provide greater assurance to clients.
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First Things FirstMay 25, 2006Study finds banks are ready to invest in innovation, but regs must come first.
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Infosec Help Right in Your PocketMay 25, 2006Attorneys author compact guide for bank security concerns.
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ISO: Going Beyond ManufacturingMay 25, 2006Information security standard provides a new option for financial institutions' security troubles.
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ISO: Going Beyond ManufacturingMay 25, 2006Information security standard provides a new option for financial institutions' security troubles.
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