Banking News and Views from Washington to Tupelo

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.

Exploitation of software vulnerabilities has become the most common initial access vector for data breaches, according to the most recent Data Breach Investigations Report by Verizon.

On the ABA Banking Journal Podcast, ABA's Heather Trew breaks down recent news about the president's executive order on illegal immigration and the financial system and the FinCEN advisory on red flags associated with the employment of illegal...

The OCC has released for public review draft forms that will be used to collect information from payment stablecoin issuers under its jurisdiction.

CISA released a new framework for federal civilian agencies in determining how quickly to patch software vulnerabilities, noting that artificial intelligence is “vastly increasing” the pace at which such vulnerabilities are discovered.

President Trump nominated bank executive Brian Johnson to lead the CFPB, which has been without a full-time leader since the firing of Rohit Chopra last year.