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.
FinCEN updates guidance for financial institutions on sharing information about fraud
FinCEN issued an updated fact sheet to clarify how financial institutions can share information with each other about suspected fraud under the provisions of the USA PATRIOT Act.








