On February 12, 2024, the Federal Financial Institutions Examination Council (FFIEC) issued a statement of principles that relate to valuation discrimination and bias for its member entities to ...

On January 26, the Federal Financial Institutions Examination Council (FFIEC) approved the OCC, Fed, and FDIC’s publication for public comment of a proposal to extend several information collection ...

Banks' security for online accounts hasn't kept pace with the threat landscape, regulators say, and sources say the FFIEC may soon update its 1995 guidance on securing online banking transactions. The ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Federal Financial Institutions Examination Council (FFIEC), this past December, published a 19-page document detailing practices related to social media. In it, the FFIEC states “the use of social ...

A major fault of the creation of a Consumer Financial Protection Agency is the resulting loss of reconciliation between prudential and consumer regulation of financial services firms. What might be ...

Tandem is excited to introduce the latest version of Tandem Cybersecurity Assessment, recently updated to support multiple cybersecurity frameworks. The release of the updated product comes at a ...

The Federal Financial Institutions Examination Council has issued updated guidance advising banks to use stronger access controls and multifactor authentication. Some experts say that while not ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The institutions in the FFIEC data include banks, savings associations, credit unions and mortgage companies, and their data covers lending activity submitted on or before Aug. 7. The information ...