Automated collaboration among financial institutions can help banks, and law enforcement, fight financial crime more efficiently and effectively.
Browsing: Information sharing
In a joint letter with five financial trade associations today, ABA raised concerns about the Consumer Financial Protection Bureau’s proposed changes to the confidential treatment of information and the procedures used by the public to obtain information under the Freedom of Information Act, the Privacy Act of 1974 and in legal proceedings.
The National Institute of Standards and Technology has published a new guide for companies interested in participating in cyber threat information sharing.
The Consumer Financial Protection Bureau on Wednesday proposed amendments to the procedures used by the public to obtain information under the Freedom of Information Act, the Privacy Act of 1974 and in legal proceedings.
In a joint letter to the Department of Homeland Security and the Department of Justice today, ABA and other financial trade associations called for more guidance to help their member organizations expand or enhance the sharing of cyber threat information under the framework created by the Cybersecurity Information Sharing Act.
President Obama today signed an executive order launching a Cybersecurity National Action Plan to help the federal government and businesses protect Americans from cyber attacks.
Consumers are turning to mobile payments options for speed and convenience, though many have concerns about the security of their personal information, according to a new issue brief by the Pew Charitable Trusts.
ABA and several other trade associations yesterday expressed concern over the Federal Housing Finance Agency’s proposed collection of information for its National Mortgage Database, which would include detailed data from more than 10 million borrowers.
ABA’s Rob Nichols this morning expressed the disappointment and frustration of the banking industry that Congress failed to include meaningful regulatory relief in the negotiated 2016 spending bill that was unveiled overnight.
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.