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Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 7 days agoThe Securities and Exchange Commission (“SEC”) and the Financial Crimes Enforcement Network (“FinCEN”) of the Department of Treasury issued a joint notice of proposed rulemaking (the “CIP Proposed ...
Free Piano? Nope, It's Just an Email Scam Out to Extract Cash, Personal Data
PC Magazine· 2 days agoThe company today published research that details how the scam emails threaten to defraud...
Free Piano? Nope, It's Just an Email Scam Out to Extract Cash, Personal Data
PC Magazine· 2 days agoThe company today published research that details how the scam emails threaten to defraud...
What Leaders Need To Know About The Australian Digital ID Bill 2024
Forbes· 6 days agoThe Digital ID Bill 2024 and its accompanying legislation aim to establish Australia’s comprehensive...
Sumitomo Pharma America Announces Data Breach, Possibility Related to Incident at Cencora | JD Supra
JD Supra· 3 days agoOn May 24, 2024, Sumitomo Pharma America, Inc. filed a notice of data breach with the Attorney General of Texas after discovering that confidential information that had been provided to the ...
San Diego police response times improve but still fall short of goals
La Jolla Light· 4 days agoFor the first time in more than a decade, the San Diego Police Department’s overall response times inched downward last fiscal year, but officers are still taking longer than the department’ ...
Will FinCen’s Customer Identification Program Burden Banks and Consumers?
PYMNTS.com· 6 days agoThe fight between financial institutions and fraudsters is an eternal one, and a key battlefield...
How to Write a Letter of Explanation for a Mortgage
Investopedia· 4 days agoWhen you apply for a mortgage, the lender will review information such as your credit history, employment, income, assets, investments, and outstanding...
JD Supra: Recently Issued IRS Littlejohn Victim Notices May Present Challenges for Taxpayers
JD Supra· 2 days agoAs required by law, the Internal Revenue Service (IRS) has begun issuing notification letters to victims of a former IRS contractor who illegally accessed and stole the tax return information ...
Why healthcare data is often the target of ransomware attacks
SearchSecurity.com· 2 days agoWith healthcare, real human lives hang in the balance, as medical professionals, hospitals and clinics aim to help nurture, support and improve human life. In the modern world, healthcare is ...