Reacting to requests from members of Congress, the Federal Trade Commission has yet again delayed enforcement of the Identity Theft Red Flags Rule until Dec. 31, 2010.
The move to chip and PIN in the United States may be closer than we think. Witness: United Nations Federal Credit Union's announcement to push EMV to U.S. cardholders.
Before the new $100 bill arrives at financial institutions in Feb. 2011, compliance officers are warned to be on the watch for criminals laundering the old $100 bills, says a money laundering expert.
The same electronic crime syndicate behind two-thirds of the phishing attacks detected in the last half of 2009 has been linked to the recent rash of incidents targeting small and midsized businesses.
Congressional leaders have vowed to get the much awaited financial regulatory reform bill passed and in front of President Obama before the Fourth of July. Yet, reform legislation as it's currently written will not prevent future financial crises, say some experts.
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