Regulatory & Compliance

Bipartisan legislation would require entities, including financial institutions, retailers and federal agencies, to investigate breaches and inform consumers.

Comment letter from World Council in response to AML clarifications sought by Paris-based Financial Action Task Force.

Comment letter from World Council in response to AML clarifications sought by Paris-based Financial Action Task Force.

House Financial Services spokesman said committee would examine data security, but would not answer specific questions about Target.

The $1.1 trillion agreement includes $1.2M for the Community Development Revolving Loan Fund and $226M for the CDFI Fund. WOCCU received $275M.

The $1.1 trillion agreement includes $1.2M for the Community Development Revolving Loan Fund and $226M for the CDFI Fund. WOCCU received $275M.