SEC Issues Proposal on Cyber Risk Management, Incident Reporting
A new proposal by the Securities and Exchange Commission today would create new requirements for public companies regarding the disclosure...
Cybersecurity
CISA Deputy Director Says No Uptick in Cyberattacks, Urges Banks to Report Suspicious Activity
Cybersecurity and Infrastructure Security Agency Deputy Director Nitin Natarajan told bankers today at the American Bankers Association’s Washington Summit that...
Zarate: Russia Sanctions Put Banks on the Front Line
Financial counterterrorism expert discusses what Russia’s invasion of Ukraine and sanctions mean for U.S. banks.
ABA, Trade Groups Provide Recommendations on NIST’s Open Banking Report
The American Bankers Association today joined the Bank Policy Institute and the Securities Industry and Financial Markets Association in a...
FSB: Crypto Assets Could be Threat to Global Financial Stability
The crypto-asset market could reach a point where it presents a threat to global financial stability, according to a new...
Study: Small, Midsize Business Lending Fraud Rises
Small and midsize business lending fraud in the U.S. increased 6.9% in 2021 from a year earlier, according to a...
ABA Tells Congress Action Needed to Address Gaps in Stablecoin Regulation
In a statement for the record shared ahead of a House Financial Services subcommittee hearing on stablecoins today, the American...
What Banks Need to Know About New Data Breach Notification Requirements
An interagency final rule is designed to improve the sharing of information about cyber incidents that may impact the nation’s...
Survey: Cyber Fraud Tops List of Bank Concerns about Global Economy
A new survey from TD Bank and Strategic Treasurer found that 81% of bank respondents see cyber fraud as the...
The Post-Pandemic Fraud War: How to Play Offense
The pandemic has created many new challenges and changed the fraud risk landscape—perhaps permanently. It has also provided a training...
