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News & Commentary
Content tagged with Compliance posted in July 2009
Perspectives: Banks Must Respond to Intensifying Privacy Regulations
News  |  7/29/2009
The new Massachusetts Data Security Regulations could create serious challenges for financial services companies that handle the personal data of Massachusetts residents.
Mass. Privacy Rule Doesn't Translate to National Standard
News  |  7/22/2009
To ensure privacy, banks must make someone responsible for information security, document processes and implement basic security technology.
Massachusetts Privacy Regulations Are Step in the Right Direction
News  |  7/22/2009
Banks are well positioned to comply with the regulation due to preexisting measures currently in place for data protection and privacy.
Banks Spend in Wrong Privacy Areas
News  |  7/22/2009
Information security depends on policies and procedures as much as technology.
New Encryption, Vendor Privacy Requirements Good for Banks
News  |  7/22/2009
New Massachusetts Data Security Regulation adds encryption, vendor responsibility to the privacy mix.
IT Must Play a Key Role in Adapting to IFRS
News  |  7/16/2009
By Ron Giammarco and Neil Bromberg, Ernst & Young In late November 2008, the Securities and Exchange Commission (SEC) released for comment its proposed roadmap of the steps required for conversion from US Generally Accepted Accounting Principles (US GAAP) to International Financial Reporting Standards (IFRS). Its r
Flawed Consumer Protection, Part 2
News  |  7/15/2009
I just wanted to respond to a comment to the blog I wrote yesterday on whether we need yet another regulatory agency in the financial services space.
Expanding the 'Patchwork' Regulatory System
News  |  7/14/2009
Is the U.S. consumer financial services oversight system as flawed as Michael Barr, the Treasury's assistant secretary for financial institutions, told legislators?
Deluxe Selects ID Analytics for Compliance
News  |  7/14/2009
Deluxe Corporation has added ID Analytics for Compliance to its existing suite of fraud protection services.
Buy High, Sell Low? Determining the Right Price for TARP Warrant Buybacks
News  |  7/10/2009
Another week, another banking controversy. Now that some banks are starting to exit from the TARP program, questions are emerging about the prices of repayments, including the repurchase of stock warrants.

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