Most Popular Technology Content
OFAC Software Recommendations
08/06/2001
What are some suggestions on how to check the OFAC listing other than manually? Is there any good software out there?
Computer Intrusions: Regulatory Information and Responsibilities
08/06/2001
Are we required to notify our customers of possible computer intrusions? Where can I find regulatory information regarding intrusions or hacks and the notification of customers?
Audio Capability Requirement on All ATMs Probable
08/01/2001
The Architectural Access Board of the federal government is considering a recommendation that will require that all ATMs gradually be made audio capable.
Training Bankers to Comment
08/01/2001
There is this thing called the Administrative Procedures Act. It is a compliance law for federal agencies, including the bank regulatory agencies.
Compliance Requirements for Account Aggregation Services
07/23/2001