Mastering Risk in 2018 and Beyond

OCC issued an interim final rule restoring its streamlined process for reviewing bank merger applications and rescinding other changes criticized by banks and lawmakers.

While the majority of debit card compromises still occur at nonbank ATMs, bank ATMs currently represent 27% of compromise locations, according to FICO.

FinCEN should take steps to improve the ability of inspectors general to determine companies’ beneficial owners, which would be useful in fraud detection efforts, the GAO concluded in a recent report.

Cyber threat actors are already harvesting encrypted data with the goal of decrypting it once quantum computers are more widely available.

The Fifth Circuit Court of Appeals granted a request by the CFPB and ABA and other plaintiffs to end a lawsuit over changes to the bureau’s UDAAP exam manual.

FinCEN issued a finding and notice of proposed rulemaking targeting a Cambodian firm that allegedly acts as a conduit for laundering money obtained through romance scams and other cybercrimes.