Browsing: Information sharing

Compliance and Risk

Automated collaboration among financial institutions can help banks, and law enforcement, fight financial crime more efficiently and effectively.

Compliance and Risk

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.

Cybersecurity

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.

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.