The New Year started where the old one left off: Federal and state banking regulators closed a pair of banking institutions on Friday, Jan. 8.
In Washington, Horizon Bank of Bellingham was closed by the Washington State Department of Financial Institutions. And in California, the Bakersfield-based Kern Central...
It's been over a year now since banking regulators began examining institutions for compliance with the Identity Theft Red Flags Rule. What have been the common deficiencies, and what will examiners be expected in year two?
Jeff Kopchik, senior policy analyst with the Federal Deposit Insurance Corporation (FDIC),...
What are the new year's top trends in banking, payments and security?
Javelin Strategy & Research has just released its Top 10 Trends report for 2010. James Van Dyke, president of Javelin, discusses:
Top headlines from the new report;
Biggest threats to banks, payments and security;
The "next big thing" in...
2010 is the Chinese year of the tiger - a fitting image for banking/security leaders that must be vigilant against the information security threats that challenge financial institutions and their customers.
To prepare for this New Year, we've prepared a Banking/Security Agenda that looks at fraud, regulatory...
Earlier this week, I blogged on what have been the most popular interviews I've conducted in 2009 - and there have been a lot of them.
Today I'd like to talk about my favorite interviews of the year. And there have been a magnificent seven of those.
The 10 most significant events regarding government cybersecurity in 2009 saw its genesis with the inauguration of a Blackberry-toting chief executive, the most tech-savvy president to occupy the Oval Office.
This is always a fun exercise.
I spent some time today looking back over all the articles we published (so far) in 2009.
And that number is 891, by the way - an average of just over 17 per week, or three-plus per weekday. But the number that concerned me most is 10 - what have been the top 10 most popular stories...
Interview with Jay Foley of the Identity Theft Resource Center
Financial scams and incidents of medical identity theft are on the rise - and they're among the main threats to business and consumers in 2010. This is the warning from Jay Foley, executive director of the Identity Theft Resource Center.
This is the last thing you'd want during the holiday season.
I lost my purse at a local movie theater recently, and within a couple hours realized my loss. Nervously, I rushed to the customer service department, all the while hoping to get my grey tote bag handed safely from underneath the counter.
If you thought 2009 was a tough year in terms of regulatory scrutiny, wait until 2010.
With regulatory reform and consumer protection high on the agenda, financial institutions should face new pressures on several fronts, say industry observers.
Here are the top regulatory issues for banking institutions to...