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A new executive order reverses digital ID initiatives, fraud alerts and federal data-sharing plans from which banks stood to benefit.
By Carter PapeJune 9 -
Although the Trump administration is abandoning the CFPB's rule 1033, there are still a number of security standards to follow.
By Carter PapeMay 30 -
Whether in fake ads or misleading documents, anywhere fraud might be happening on Google, banks have a new way to quickly shut it down.
By Carter PapeMay 21 -
Three U.S. agencies lack a "comprehensive, government-wide strategy," according to a report that echoes complaints banks have made for years.
By Carter PapeApril 9 -
Trade groups representing banks and utilities urged lawmakers to reauthorize the CISA law before it expires in September.
By Carter PapeMarch 24 -
Current and retired federal employees say Treasury officials granted Elon Musk improper access to federal financial records, violating privacy laws.
By Carter PapeFebruary 5 -
Banks and credit unions also extended financial relief to Californians affected by the fires, which have killed 28 people and burned thousands of homes.
By Carter PapeJanuary 27 -
According to an order by the SEC, the bank negligently under-reported what it knew about a data breach and ransomware attack it suffered that year.
By Carter PapeDecember 17 -
From mail theft to video games, a variety of trends shaped scams and fraud in 2024 ā and made the schemes more expensive for everyone.
By Carter PapeDecember 13 -
In a report Tuesday, credit bureau Experian predicted that government identity systems could get an update in the coming year. Here's what else could happen.
By Carter PapeDecember 3