Keep up with the latest news in third party risk. We've put together a list of resources for the week of September 4 to help keep you updated.
Articles From Week of September 4 to Check Out
Interesting article on The Fed's position on risk and compliance needing to be independent: Read more
Suppose a bank or credit union failed to put into place a required item for 5 or 6 straight years? Well, the government itself has refused to put into place several key parts of Dodd Frank: Read more
Alan Kaplinsky (who spearheaded the Ballard Spahr webinar) quoted in this article on CFPB Richard Cordray: Read more
Information sharing from the regulators would be helpful, especially to shed light on SAR activity (interestingly, in my first day at Bancorp, I met with people from the IRS and other Treasury Department officials to discuss SAR activity – fascinating insight): Read more
Brazen disregard for an enforcement action and, equally alarming, slow response by the regulators: Read more
Half of companies fail to meet PCI standards: Read more
The most direct challenge to the CFPB has been filed by the Department of Education: Read more
I often refer to regulations moving at a glacial pace while technology moves forward at warp speed: Read more
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