Regulatory Reality:

credit

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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...

July 29, 2012  6:39 PM

Credit Card Breaches: The times they need a changin’



Posted by: David Schneier
ATM, bank, banking, banks, breach, checking account, community bank, credit, credit card, cyber security, data security, evidence, financial institutions, hack, hacker, hackers, hacking, id theft, identity theft, information security, network, oversight, PCI, personally identifiable informaiton, PII, regulation, regulations, Security, security breach, theft

If my blogging about credit card breaches has a bit of a deja vu feel to it you're not crazy, I last touched on it less than six months ago.  Sadly I was handed a new update this week in the form of my bank card being cancelled from right out underneath me again.   For those of you keeping score...


July 21, 2012  8:25 PM

CFPB: Filling the regulatory void left by Sheila Bair



Posted by: David Schneier
Add new tag, assess, assessment, assessments, bank, banking, banking crisis, banks, community bank, compliance, compliance officer, compliant, control, credit, credit card, data security, Dodd-Frank, economy, enterprise risk, enterprise risk management, ERM, exam, examination, examinations, examiner, examiners, exams, Federal Reserve Bank, FFIEC, financial, financial institutions, framework, information security office, lending, LinkedIn, mortgage, NCUA, NCUA Sheila Bair, NPPI, observations, oversight, personally identifiable informaiton, PII, policy, privacy, procedure, regulation, regulations, regulations audit, regulatory, regulatory guidance, risk assess, risk assessment, risk assessments, risk management, risk-based, risks, security PII, Sheila Bair, social security numbers, technology, third party management, third party oversight, vendor, Vendor Management, vendor risk, vendor risk assessment

I was an unabashed fan of Sheila Bair and made no secret of that fact.  She was a breath of fresh air in a line of work where everything is stale and always at least a little boring.  Not that Martin Gruenberg is any less effective running the FDIC, he's just a whole lot less interesting to pay...


September 16, 2009  9:02 PM

Can the economy rebound without the banks?



Posted by: David Schneier
Audit, bank, compliance, credit, GLBA, NCUA, real estate, Regulatory Compliance

I had one of those odd moments yesterday regarding the banking industry that I wanted to share with you.

On the homepage of a major news website were two headline stories. The first was about how Ben Bernanke believes the recession we’re...


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