FFIEC Authentication Guidance

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  • Article

    FFIEC to Prepare New Cyber-Risk Policy

    Regulators Reveal More Cybersecurity Initiatives By Tracy Kitten
    FFIEC to Prepare New Cyber-Risk Policy

    The FFIEC says it's taking several additional steps, including updating and supplementing its Information Technology Examination Handbook, to help banking institutions enhance their cybersecurity risk preparedness. Find out the details.

  • Article

    Account Takeover: Utility Sues Bank

    New Case Puts Spotlight on Institutions' Responsibilities By Tracy Kitten
    Account Takeover: Utility Sues Bank

    A Tennessee utility has sued its bank after a $327,000 account takeover incident. This new case shows why institutions must go above and beyond when it comes to detecting and thwarting fraud losses.

  • Blog

    Security Loses a Friend: Terry Austin

    Guardian Analytics CEO Dies Suddenly; Leaves Anti-Fraud Legacy By Tom Field
    Security Loses a Friend: Terry Austin

    No question, the information security community - and all of us at ISMG -- lost a friend with the untimely death of Terry Austin, CEO and President of Guardian Analytics.

  • Article

    Fraud Case May Go to Supreme Court

    Firm Considers Final Appeal of Liability Ruling By Tracy Kitten
    Fraud Case May Go to Supreme Court

    A Missouri-based escrow firm is considering taking its fraud case all the way to the Supreme Court now that an appellate court has denied a request to have its case involving a $440,000 account takeover loss reheard.

  • Article

    Firm: Fraud Ruling Sets Bad Precedent

    Choice Escrow Seeks Appellate Bench Review By Tracy Kitten
    Firm: Fraud Ruling Sets Bad Precedent

    Choice Escrow is seeking a bench review of a recent appellate court ruling, which favored its former bank in an ACH fraud dispute. The firm argues the court set a bad precedent for future disputes by limiting Uniform Commercial Code protections.

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ARTICLE 8 Tips on Cyberthreat Information Sharing

The National Institute of Standards and Technology has released a draft of guidance aimed at...

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ARTICLE 8 Tips on Cyberthreat Information Sharing

The National Institute of Standards and Technology has released a draft of guidance aimed at...

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