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Charges Filed Against First American Title Insurance Company For Cybersecurity Lapse

The New York State Department of Financial Services (DFS) has charged First American Title Insurance Company with exposing tens of millions of customers’

Risks to Consider When Reopening Your Branches

With the country slowly reopening from the COVID-19 pandemic, it’s time to consider the risks associated with reopening your branch locations. With

HMDA Reporting Thresholds Increased by CFPB

The Home Mortgage Disclosures Act (HMDA) as implemented by the Consumer Financial Protection Bureau’s Regulation C, 12 CFR Part 1003 (Regulation

ProLock Ransomware Attacks Overview and Mitigation Strategies

Diebold Nixdorf, a company that is a major supplier of Automatic Teller Machines (ATM’s) and software to financial institutions was infected by the
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CARES Act Includes Relief from CECL

Learn more about the CARES Act provisions allowing all financial institutions to postpone compliance with the Financial Accounting Standards Board's (FASB) standard on Current Expected Credit Losses, or CECL.

The Coronavirus Pandemic and the Potential Effect on CECL

Learn more about the coronavirus pandemic's potential effect on Current Expected Credit Losses (CECL).

Coronavirus Small Business Financial Relief Options - Ohio

Learn more about the many resources available for impacted small businesses in Ohio due to the COVID-19 pandemic.

Continuous Monitoring and Auditing – A Growing Automation Trend in Internal Audit

Continuous monitoring and auditing are automated feedback tools used to monitor processes, transactions, IT systems and controls on a frequent or continuous
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FinTech and the Risk of Convenience

Financial Technology (FinTech) companies strive to work with financial institutions and consumers to provide the ability to conveniently access financial
An exciting advancement in the cryptocurrency industry will allow consumers to leverage their crypto holdings as collateral for formal currency loans.
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