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Dec 5, 2023
News Release 2023-133 | Acting Deputy Comptroller Testifies on Financial Technology
WASHINGTON—Deputy Comptroller for Compliance Policy and Acting Deputy Comptroller for the Office of Financial Technology Donna Murphy today testified on the activities and initiatives of the Office of the Comptroller of the Currency’s (OCC) Office of Financial Technology before the Subcommittee on Digital Assets, Financial Technology and Inclusion, Committee on Financial Services of the U.S. House of Representatives.
In her testimony, Ms. Murphy discussed the OCC’s supervision and regulation related to banks use of new and emerging financial technologies. She also highlighted the OCC’s work to engage with banks as they navigate rapid financial technology developments to balance safety, soundness and fairness with innovation and growth.
Aug 2, 2023
OCC Bulletin 2023-22 Federal and State Regulators Release Updates to the BSA/AML Examination Manual
The Federal Financial Institutions Examination Council, on behalf of its members, released updates to the following sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual.
Jun 26, 2023
OCC Bulletin 2023-22 | Cybersecurity: Cybersecurity Supervision Work Program
The Office of the Comptroller of the Currency (OCC) recently developed and distributed the Cybersecurity Supervision Work Program for use by examiners. As cyberattacks evolve and as banks adopt various standardized tools and frameworks to assess cybersecurity preparedness, the OCC recognized the need to update its approach to cybersecurity assessment as part of the agency’s bank supervision.
Jun 26, 2023
Cybersecurity: Cybersecurity Supervision Work Program
As cyberattacks evolve and as banks adopt various standardized tools and frameworks to assess cybersecurity preparedness, the OCC recognized the need to update its approach to cybersecurity assessment as part of the agency’s bank supervision.
Jun 6, 2023
OCC Bulletin 2023-17 Third-Party Relationships: Interagency Guidance on Risk Management
The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) today issued the "Interagency Guidance on Third-Party Relationships: Risk Management."
Apr 18, 2023
Mandiant 2023 M-Trends Report Provides Factual Analysis of Emerging Threat Trends
In a year dominated by kinetic/cyber war in Ukraine, North Korea doubles down on cryptocurrency thefts, China and Iran continue to take advantage, and a new form of personal intimidation of company personnel emerges.
Mar 20, 2023
Cyberattackers Hoop NBA Fan Data via Third-Party Vendor
The basketball playoffs are around the corner and convincing social-engineering attacks on fans using NBA-themed lures could be too.
Mar 17, 2023
Microsoft Outlook Vulnerability Could Be 2023's 'It' Bug
Snowballing PoC exploits for CVE-2023-23397 and a massive attack surface means that almost any business user could be a victim.
Jan 3, 2023
The best browsers for privacy: Secure web browsing
What is the best browser for privacy? Brave is ZDNet's top choice, as it contains options to block third-party ad trackers, cookie blocking, and fingerprint blocking . We analyzed specs such as cookies stored, privacy settings, and speed of the top browsers for privacy below.
Aug 8, 2022
How to find out if you are involved in a data breach -- and what to do next
Think you've been involved in a data breach? This guide will help you find out where and when, and it lists the steps you should take next.
May 5, 2022
The 6 best password managers: Easily maintain all your logins
What is the best password manager? ZDNet's top choice is 1Password. It's a great way to maintain unique, hard-to-guess credentials for every secure site you and your team access daily. If you want more options, here are the 6 best password managers available.
Jan 22, 2022
Cybersecurity 101: Protect your privacy from hackers, spies, and the government
Simple steps can make the difference between losing your online accounts or maintaining what is now a precious commodity: Your privacy.
Nov 23, 2021
OCC Bulletin 2021-55
Computer-Security Incident Notification: Final Rule
The rule requires a bank to notify the OCC as soon as possible and no later than 36 hours after the bank determines that a computer-security incident that rises to the level of a notification incident has occurred. The bank must provide this notification to the appropriate OCC supervisory office, or OCC-designated point of contact, through email, telephone, or other similar methods that the OCC may prescribe.
Sep 27, 2021
How to find and remove advanced spyware from your iOS, Android phone
Bank Secrecy Act/Anti-Money Laundering: Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence