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OCC expands recovery planning guidelines’ applicability, incorporates testing standard for recovery plans, and clarifies role of nonfinancial risk.
The four settlements come nearly one year after the SEC sued SolarWinds for misleading investors about its cybersecurity controls.
The CFPB finalized “open banking” rules designed to allow consumers to control and share their own data when shopping for services.
OCC cites lack of processes designed to detect suspicious activity.
We spoke about how the UFLPA has greatly changed the scope of due diligence importing businesses were doing before.
Emerging risk areas (such as AI), plus cybersecurity, crypto and AML in focus as we dig deep into Examination Priorities document.
The guidance does not impose new requirements, it helps DFS-regulated institutions meet their existing obligations in light of evolving risks from AI.
The DOJ alleged Raytheon defrauded DOD into paying over $111m more than it should have in contracts to buy Patriot missile systems and operate radar.