Disability rights are civil rights. From voting to parking, the ADA is a law that protects people with disabilities in many areas of public life.
U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering.
The Bank Secrecy Act requires financial institutions to assist U.S. government agencies in detecting and preventing money laundering. This compliance is enforced by the Financial Crimes Enforcement Network (FinCEN), under Title 31 of the United States Code (31 U.S.C. ยงยง 5311-5314).
PCI DSS is a set of security standards designed to ensure the safe handling of credit card information by merchants and financial institutions. While not a law itself, compliance with PCI DSS is often required by credit card companies and enforced through contractual agreements.
FFMIA is intended to ensure Federal financial systems provide reliable, consistent and uniform disclosure of financial data using accounting standards.
Digital Insight enhanced multi factor authentication solution conforms with the latest FFIEC authentication guidelines.
The EFTA is designed to protect individual consumers who engange in any form of electronic transfer, however primarily focused on over the phone and electronic payments.
The CFPB oversees consumer financial products and services, ensuring fair treatment for consumers and promoting transparency in financial transactions. The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) established the CFPB.
Title 12 relates to the overall banking and finace sector in federal regulations. There are many sub components of this section to comply with.
KYC regulations require banks to verify the identity of their customers to mitigate risks associated with financial crimes such as identity theft and fraud. KYC requirements are outlined in various laws and regulations, including the Bank Secrecy Act and its implementing regulations.