CYBER & DATA SECURITY

Mitigation

Prevention and risk mitigation are key components in every aspect of bank operations - the same holds true in the protection of customer data.

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Education Square

Vulnerabilities & Mitigation

Cybersecurity and data security vulnerabilities come in many forms. Use these resources to know what you are dealing with and how to stay one step ahead.

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Alerts

Cybersecurity and Technology News

FinCEN issues updated guidance on beneficial ownership reporting

Oct 2, 2023 | NewsWatch Today
The Financial Crimes Enforcement Network issued additional guidance and resources on pending beneficial ownership information reporting requirements.
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FinCEN seeking comment on application for reporting identifier

Sep 29, 2023 | NewsWatch Today
The Financial Crimes Enforcement Network is seeking additional comment on a proposed application that entities would use to obtain an identifier for reporting beneficial ownership information.
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CISA launches cybersecurity public awareness campaign

Sep 27, 2023 | NewsWatch Today
The Cybersecurity and Infrastructure Security Agency announced the launch of a nationwide cybersecurity public awareness campaign to educate Americans on how to stay safe online.
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Fed’s Bowman urges community banks to weigh in on agency rulemakings

Sep 25, 2023 | NewsWatch Today
Federal Reserve Governor Michelle Bowman encouraged community bankers to provide feedback on agency rulemakings.
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CFPB issues guidance on credit denials by lenders using AI

Sep 20, 2023 | NewsWatch Today
The Consumer Financial Protection Bureau issued guidance about certain legal requirements that lenders must adhere to when using artificial intelligence and other complex models.
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ICBA ThinkTECH Accelerator Alum Chimney Wins “Best of Show” Honors at FinovateFall 2023

Sep 19, 2023 | Press Release
The Independent Community Bankers of America (ICBA) celebrates this year’s FinovateFall 2023 Best of Show winner, Chimney, a member of the 2022 ICBA ThinkTECH Accelerator cohort.
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