Center for Payments

SEPTEMBER 15, 2022

The FFIEC Guidelines require financial institutions to implement a solid business continuity management program, which includes an effective Business Continuity Plan. Is your financial institution ready to take on the challenges of any disaster in any form, robbery, power outages, pandemics, or data breaches?

FFIEC 40

FFIEC Risk Assessment Business Continuity Federal Reserve 40

PYMNTS

SEPTEMBER 20, 2018

The iPay ESM tool helps those institutions fight fraud while maintaining compliance with the Federal Financial Institutions Examination Council (FFIEC), the firm said. According to ProfitStars, more than 2,500 community and regional banks offer online bill payment to their retail and small business clients through iPay Solutions.

FFIEC 62

FFIEC Data Breach Credit Union Breach 62

PYMNTS

FEBRUARY 10, 2017

One of the Federal Financial Institutions Examination Council’s (FFIEC) recommendations to help prevent account takeover is to use out-of-band verification for transactions. In one of the latest payment card data breaches reported affecting the hotel industry, InterContinental Hotels Group confirmed 12 of its U.S.

Account Takeovers 56

Account Takeovers CHIPS Chip Cards Fraud Detection 56

Payments Source

JULY 23, 2020

The Federal Financial Institutions Examination Council is best suited to craft uniform policies to protect consumer data. A patchwork of state rules is cumbersome.

Privacy 88

Privacy Rules Consumer FFIEC 88