Federal Financial Institutions Examination Council

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  Online Banking Fraud to Surge

  By John Hintze  |  January 4, 2012

  Banks implement new federal guidelines, but process slow for some.

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  Diverging Decisions on Banks’ Responsibility for Cybercrimes

  By John Hintze  |  June 17, 2011

  Michigan court says Comerica must pay $561,000 Experi-Metal lost to cyberthieves; Maine court says bank not liable.

• Layering on Security

  By John Hintze  |  May 2, 2011

  Banking regulators are likely to push for stronger authentication.