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OCC focuses on tax refund-related products

USA - September 3 2015 While most Americans aren’t focusing on their next tax refund just yet, banks that sponsor, support or issue “tax-refund-related products” need to…

Your cybersecurity expectations and standards have just gone up

USA - July 29 2015 On June 30, 2015, the FFIEC released a Cybersecurity Assessment Tool and User's Guide ("Guide") intended "to help institutions identify their risks…

John ReVeal.

A significant change is occurring regarding regulatory oversight of banks and their third party relationships. Both banks and their vendors must pay attention.

USA - March 25 2014 First there was the Bulletin about third party vendors issued by the Consumer Financial Protection Bureau (CFPB) in April 2012. Then it was the…

Daniel Wheeler, John ReVeal, Judith E. Rinearson, Karen Neely Louis, Margo Hirsch Strahlberg.

Networks propose new global standard to make online and mobile shopping simpler and safer

USA - October 14 2013 MasterCard, Visa and American Express recently announced they are working on a new global standard to make online and mobile shopping simpler and…