Office of Thrift Supervision

• Internet Banking Security Guidance

  By Marc Rapport, Credit Union Times  |  June 29, 2011

  FFIEC backs layered security programs, detecting transaction anomalies.

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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.