fTLD Registry Services — the company ABA helped set up to run the new .bank domain — has released a free guide to help bankers make the most of the .bank domain. Developed in consultation with the banking industry, “A Guide to Leveraging .bank” provides a framework for banks to communicate about their .bank domain plan with employees, customers and other stakeholders, as well as ways to educate executives, IT teams, marketers and vendors about the enhanced security a .bank domain can offer.
OSHA releases framework for investigating retaliation for BSA, sanctions whistleblowing
Interim final rule establishes procedures for investigating complaints of employer retaliation for reporting possible violations of the Bank Secrecy Act and sanctions laws. It does not apply to bank employees.