By

Stanley J. Boris

25 October 2016

Federal Banking Agencies Request Comment on Enhanced Cyber Risk Management Standards

On Oct. 19, the Board of Governors of the Federal Reserve System (the Board), the Office of the Comptroller of the Currency (the OCC) and the Federal Deposit Insurance Corporation (the FDIC, and collectively with the Board and the OCC, the Agencies) issued a joint advanced notice of proposed rulemaking … Read More

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24 March 2016

Federal Banking Agencies and FinCEN Issue Guidance on Applying CIP Rule to Prepaid Cards

On March 21, the federal banking agencies and the Financial Crimes Enforcement Network (collectively, the Agencies) published interagency guidance to issuing banks on the application of the joint regulations implementing the customer identification program (CIP) requirements set forth in Section 326 of the USA PATRIOT Act (the CIP Rule) to … Read More

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