Browsing: Cybersecurity

Compliance and Risk

Financial institutions should include IP addresses and other cyber-derived information in the Suspicious Activity Reports they file, Financial Crimes Enforcement Network Director Jennifer Shasky Calvery said today at a cybersecurity forum in New York.


Seventy-five House Republicans and Democrats — including the chairmen of the committees on energy and commerce, financial services and science and technology — wrote to leaders of the congressional intelligence committees today opposing the controversial Section 407 of the Cybersecurity Information Sharing Act passed by the Senate.


The House Financial Services Committee will meet tomorrow to consider several bills, including the ABA-advocated H.R. 2205, which would establish a national data security and breach notification standard for financial institutions and retailers and is part of ABA’s Agenda for America’s Hometown Banks.

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