Regulatory Compliance

This is second question in our five-part series on the FFIEC guidance and what it means Internet banking.  If you missed the first question,...

Published: November 15, 2011 by Chris Ryan

This first question in our five-part series on the FFIEC guidance and what it means Internet banking.  Check back each day this week for more Q&A on...

Published: November 14, 2011 by Chris Ryan

With the most recent guidance newly issued by the Federal Financial Institutions Examination Council (FFIEC) there is renewed conversation about knowledge based authentication. I...

Published: October 4, 2011 by Monica Pearson

As I’m sure you are aware, the Federal Financial Institutions Examination Council (FFIEC) recently released its, “Supplement to Authentication in an Internet Banking Environment”...

Published: August 19, 2011 by Keir Breitenfeld

By: Staci Baker In my last post about the Dodd-Frank Act, I described the new regulatory bodies created by the Act. In this post, I...

Published: August 15, 2011 by Guest Contributor

By: Staci Baker The Durbin Amendment, according to Wikipedia, gave the Federal Reserve the power to regulate debit card interchange fees. The amendment, which will...

Published: July 20, 2011 by Guest Contributor

By: Kari Michel On March 18th 2011 the Federal Reserve Board approved a rule amending Regulation Z (Truth in Lending) to clarify portions of the...

Published: May 25, 2011 by Guest Contributor

The next time a consumer asks about his or her credit score, consider it an opportunity. Recent changes to the Risk-Based Pricing (RBP) rule...

Published: May 17, 2011 by Guest Contributor

By: Staci Baker There has been a lot of talk in the news about the Dodd-Frank Act lately. According to the Dodd-Frank Resource Center of...

Published: January 20, 2011 by Guest Contributor

By: Kari Michel    What are you doing to prepare for the new credit score disclosure requirements for taking adverse action on the basis of...

Published: January 11, 2011 by Guest Contributor

Ready for Risk-Based Pricing? The New Year always marks a start. A new year. New resolutions. And, this year, it marks the start of...

Published: January 5, 2011 by Guest Contributor

The U.S. Senate passed legislation recently that would exempt certain businesses from complying with the Red Flags Rule.  Sponsored by Senator John Thune (R-SD),...

Published: December 6, 2010 by Keir Breitenfeld

By: Staci Baker Top five things to know about the Risk-Based Pricing Rule As many of you are preparing for the new Risk-Based Pricing...

Published: December 3, 2010 by Guest Contributor

In my last entry I mentioned how we’re working with more and more clients that are ramping up their fraud and compliance processes to...

Published: September 24, 2010 by Matt Ehrlich

By: Staci Baker On September 12, 2010, the new Basel III rules were passed in Basel, Switzerland. These new rules aim to increase the liquidity...

Published: September 20, 2010 by Guest Contributor