2012 Compliance National Security 
PYMNTS
MARCH 18, 2019
Approximately 2 percent to 5 percent of the world’s gross domestic product (GDP) – $800 billion to $2 trillion – is laundered each year, according to a report from the United Nations Office on Drugs and Crime (UNODC). Rethinking Security Strategies . Financial and Ethical Security Strategies. Expectations have been high so far.
CFPB Monitor
SEPTEMBER 14, 2018
Pursuant to the Act, nationwide consumer reporting agencies must provide free national security freezes, which prevent potential lenders from accessing a consumer’s report and, in turn, limit an identity thief’s ability to open accounts in the consumer’s name.
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CFPB Monitor
DECEMBER 17, 2014
The CFPB has made SCRA compliance a priority issue. Servicemembers returning from active duty often need time to regain their financial footing, particularly those in the National Guard and Reserves who give up their full-time jobs to fight for our freedom. Senator Sheldon Whitehouse proposed S.2404
PYMNTS
APRIL 30, 2018
That effort kicked off in 2012, when the European Commission first began taking steps to advance data protections in the EU. Each EU member nation has a DPA in place to both monitor compliance and respond to potential violation complaints. The penalty for non-compliance is expected to be severe once the GDPR takes effect.
NCR
MAY 3, 2016
But as attacks continue to become more targeted and sophisticated, IT teams are struggling against a range of agents, from common hackers to nation-states, to keep their networks and their vaults secure. Securing the Vault. Establish an enterprise-wide security policy. Enforce your security policy.
Independent Banker
SEPTEMBER 22, 2015
Recently Congress passed the Biggert-Waters Flood Insurance Reform Act of 2012, followed by the Homeowner Flood Insurance Affordability Act of 2014 (HFIAA). Both of these laws pointedly changed the National Flood Insurance Program requirements over which of the banking agencies have jurisdiction. Home equity lines of credit.
Banking 2020
SEPTEMBER 7, 2015
In 2012, the city of New York passed legislation known as the Responsible Banking Act. Just last year, a federal appeals court decided that the Securities and Exchange Commission can’t force companies to say whether they got conflict minerals from troubled African nations. Now, all those worries are moot.
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