FFIEC Authentication Guidance

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  • 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.

  • Blog

    Over-Assessing Cybersecurity?

    How Regulatory Oversight Could Hurt Info Sharing Among Banks By Tracy Kitten
    Over-Assessing Cybersecurity?

    Could too much regulatory oversight hinder cyberthreat information sharing, rather than encourage it? That's an increasing concern for bankers, who argue regulators could bog down progress in cybersecurity.

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ARTICLE Agency Takes Responsibility for Breach

Weeks after confirming its review of a data breach that occurred during a routine regulatory exam,...

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ARTICLE Agency Takes Responsibility for Breach

Weeks after confirming its review of a data breach that occurred during a routine regulatory exam,...

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