Bank Wire – Dot-bank domain name offers improved security
$225.00
Description
Abstract: This summary of recent developments in banking looks at how banks can take advantage of the dot-bank top-level domain to enhance security for banking customers. In addition, the article offers insight into how examiners will assess the accuracy of Home Mortgage Disclosure Act data. Finally, it takes note of a recent FinCEN advisory that warns banks about the dangers of email compromise fraud schemes involving wire transfers.
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