2016 Document Government Meeting Retail 
The Last Watchdog
JANUARY 30, 2019
Turn the corner into 2019 and we find Citigroup, CapitalOne, Wells Fargo and HSBC Life Insurance among a host of firms hitting the crisis button after their customers’ records turned up on a database of some 24 million financial and banking documents found parked on an Internet-accessible server — without so much as password protection.
Data Matters
APRIL 10, 2018
FinCEN issued new FAQs on the CDD Rule on July 19, 2016. FinCEN clarifies that the private label retail credit exception is available only for credit that can be used solely to make purchases at the private label retailer. These FAQs are timely because the May 11, 2018 compliance date for the CDD rule is fast approaching.
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Data Matters
DECEMBER 20, 2019
The National Association of Insurance Commissioners (the NAIC) held its Fall 2019 National Meeting (Fall Meeting) in Austin, Texas, from December 7 to 10, 2019. The Fall Meeting was highlighted by the following activities. At the Fall Meeting, the NAIC approved Bermuda, Japan and Switzerland as “reciprocal jurisdictions.”
Data Matters
DECEMBER 20, 2019
The National Association of Insurance Commissioners (the NAIC) held its Fall 2019 National Meeting (Fall Meeting) in Austin, Texas, from December 7 to 10, 2019. The Fall Meeting was highlighted by the following activities. At the Fall Meeting, the NAIC approved Bermuda, Japan and Switzerland as “reciprocal jurisdictions.”
Krebs on Security
JULY 16, 2019
Those include a large number of cybercrime forums and stolen credit card shops, ransomware download sites, Magecart-related infrastructure , and a metric boatload of phishing Web sites mimicking dozens of retailers, banks and various government Web site portals. The company says he moved to St. Petersburg company by the same name.
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