Regulatory Reality:

personally identifiable informaiton

1

October 22, 2012  2:09 PM

Are banks unfairly scrutinized?



Posted by: David Schneier
ACH, assess, assessment, assessments, Audit, auditor, audits, banking, banks, business, CISA, CISO, community bank, compliance, credit unions, CU, exam, examination, examinations, examiner, examiners, exams, FFIEC, financial institutions, general controls, GLBA, identify theft, identity theft, information security, information security office, Information Technology General Controls, internal audit, internal controls, ITGC, NPPI, observations, oversight, personally identifiable informaiton, PII, privacy, risk assess, risk assessment, risk assessments, risk management, risk-based, risks

A few years back when I first cut over to working somewhat exclusively with financial institutions I memorized an elevator speech that still somewhat defines who I am and what I do professionally.  Part of the speech pointed out that my firm helped "banks and credit unions meet regulatory...

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...


October 1, 2010  7:41 PM

Hidden information security threats are still threats



Posted by: David Schneier
Audit, bank, banking, compliance, credit union, CU, FDIC, FFIEC, financial, financial institutions, personally identifiable informaiton, regulations, regulatory, Regulatory Compliance, security PII

Growing up I was a huge fan of the sitcom "The Odd Couple."  Some of my favorite catch phrases have in some part been influenced by lines of dialogue that I memorized.  One in particular serves as the best pure definition for a phenomenon I encounter frequently enough in my audit/compliance...


1

Forgot Password

No problem! Submit your e-mail address below. We'll send you an e-mail containing your password.

Your password has been sent to: