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FinCEN releases CTR and SAR test site
- Winston & Strawn LLP
- -
- USA
- -
- February 27 2012
On February 17th, the Financial Crimes Enforcement Network ("FinCEN") announced it has updated the BSA E-Filing System's User Test System Website to allow for testing submissions of batch and computer-to-computer filings of new FinCEN reports, the Currency Transaction Report and Suspicious Activity Report
FINRA offers guidance on the use of social media
- Winston & Strawn LLP
- -
- USA
- -
- August 22 2011
On August 18th, FINRA provided guidance to firms regarding the use of social media
FFIEC issues supplemental guidance on internet banking authentication
- Winston & Strawn LLP
- -
- USA
- -
- July 11 2011
On June 28th, the Federal Financial Institutions Examination Council ("FFIEC") issued a supplement to the "Authentication in an Internet Banking Environment" guidance, issued in October 2005
Bank seeks declaratory judgment over reasonableness of its security practices
- Winston & Strawn LLP
- -
- USA
- -
- March 16 2010
A Texas bank recently asked a federal court to declare that its Internet banking security system is "commercially reasonable" in light of the occurrence of a recent online identity theft where consumer's bank account funds were stolen
FRB and Treasury extend compliance date for internet gambling rule
- Winston & Strawn LLP
- -
- USA
- -
- December 7 2009
On November 27th, the Federal Reserve Board and Treasury extended, from December 1st to June 1, 2010, the date for compliance with Regulation GG concerning the prevention of unlawful internet gambling
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- Workarea - Internet
- Workarea - Banking
- Firm Name - Winston & Strawn LLP