From phishing to synthetic ID theft, emerging and resurgent fraud risks are keeping bankers on their toes.

The OCC is today proposing revising its 2016 guidelines on recovery planning for the large financial institutions it regulates.

Banks should not expect relief from the courts when faced with losses caused by retailer negligence.

Rep. Blaine Luetkemeyer (R-Mo.) today introduced a bill that would amend the Gramm-Leach-Bliley Act to codify existing data breach notification standards for the financial services industry, including insurance providers.

A conversation with M&A attorney Rodgin Cohen

Two-thirds of consumers who use nonbank fintech apps are extremely concerned or very concerned about data privacy, according to a recent survey conducted for the Clearing House.

The American Bankers Association joined a number of insurance trade associations in a comment letter to the National Association of Insurance Commissioners providing feedback on the NAIC’s recently proposed insurance data security pre- and post-breach checklists.

ABA and several other financial trade groups today urged the House Energy and Commerce Committee to advance legislation with the Financial Services Committee that would set strong data security standards and data breach notification requirements.

As banks continue to assess their risks related to the European Union’s General Data Protection Regulation, which came into effect on May 25, ABA has released a new round of members-only resources to help.

Six steps to protect your bank’s data.