Regulatory Reality:

checks

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August 21, 2012  2:21 PM

Has PayPal lost its collective mind?



Posted by: David Schneier
checking account, checks, credit, credit card, cyber security, data security, hack, hacker, hackers, hacking, identify theft, identity management, identity theft, information security, NPPI, password, password theft, phish, phishing, PII, privacy, regulation, regulations

I'm not much of a shopper.  I decide what it is I need/want to buy, assess the market place to determine quality and price and once I have a generally strong sense for both make a decision and move forward.  My wife on the other hand loves the constant trolling, scouring and scouting of just...

May 21, 2012  1:47 PM

Remote Deposit Capture is probably a very, very bad innovation.



Posted by: David Schneier
ACH, bank, banking, checks, compliance, identity management, identity theft, regulations, regulatory, Regulatory Compliance, remote capture, remote deposit capture

Before I even get into the nitty-gritty of the post I have to point out that in the time it took me to choose the topic and start writing I've already thought of three perfect ways to steal your money via remote deposit capture.  Seriously, this is a hugely bad idea that will lead to hundreds of...


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