article thumbnail

New rules on cybersecurity, MBLs considered by NCUA for 2015

Abrigo

Enhanced data security measures aren’t the only new rules being considered by the NCUA in 2015. The investigation will review if the NCUA has appropriate measures in place to protect sensitive information.

article thumbnail

FinCEN Issues ANPR to address residential real estate money laundering

Abrigo

billion laundered between 2015 and 2020 through the U.S. real estate between 2015 and 2020, and the actual number is almost certainly higher. You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." real estate market alone. billion through U.S.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Trending Sources

article thumbnail

Survey: Many Small Businesses Ignore Data Protection at Their Own Risk

Fundera

IT security solutions firm Cybersecurity Ventures predicts that financial losses resulting from ransomware attacks will top $5 billion in 2017. That’s more than 167 times the number of ransomware attacks the company detected during 2015. That figure includes costs related to making ransom payments, data loss, and lost productivity.

article thumbnail

Supervisor focus: Credit risk management, stress testing

Abrigo

Compliance, strategic planning, corporate governance and banks’ ability to address information security risks and cybersecurity threats are the remaining areas of supervisory focus for the second half of the year, the OCC said.

article thumbnail

13 Facts You Need to Know About the US Small Business Administration

Fundera

The SBA’s published statistics from 2015 break down the approval rates for their loans over the year: Only 5% of 7(a) loan approvals went to veterans. In 2015, over 140,000 clients benefited from the WBC program. But they’re also much less likely to receive funding for an SBA loan than white-owned or male-owned businesses.

article thumbnail

The 10 Best Freelance Gigs and Side Hustles of 2019 (Report)

Fundera

He says: “ I started my consultancy in 2015. Best Gigs: Cybersecurity, Internet of Things, Systems Integration. Businesses prefer the personalized, targeted approach that freelance designers can provide, as opposed to mega-agencies’ one-size-fits-all solutions. I have also used Upwork and Guru to find clients. Photo credit: TechHive.

article thumbnail

10 Startups Smart Investors Are Watching

Due

Duo Security Founded by Dug Song and Jon Oberheide in 2010, Duo Security is a cybersecurity company that creates two-factor authentication for companies. Even more impressive is that companies like Facebook, Etsy, and Yelp are using Duo to handle their cybersecurity needs. In fact, in the U.S.