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Topic: Risk Consulting

Overdraft Fee Regulations: What Community Banks Need to Know
By Jonathan Holmes on June 2, 2021

Overdraft services are an important tool that allow bank customers to protect themselves from further fees and assist them in managing financial resources. However, these programs are...

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2021 RESPA Update: CFPB and Additional Mortgage Servicing Protections for Borrowers
By Bruce Rumbold, CCBCO on April 13, 2021

My last blog discussed the protections for financial institutions that were sunsetting as we ease out of this pandemic. The newly proposed rules are around RESPA (Reg X) and reducing...

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Fedline Advantage Hardware and Software Requirements: What You Need to Know
By Bruce Rumbold, CCBCO on February 11, 2021

The Federal Reserve announced several changes/requirements to enhance security over its payment and settlement platforms. Many of these requirements are very technical so we will try to...

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The SolarWinds Orion Threat and Your Cybersecurity Posture.
By Sam DeLucia on December 23, 2020

The recent SolarWinds breach underscores the importance of several key concepts related to Cybersecurity. Though the level of sophistication and pervasiveness of the attack is far above...

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Cyber Attack Prevention Plan: 5 Leading Cybersecurity Practices All Organizations Need
By David Hansen, CPA, CISSP, QSA, CISA on October 30, 2020

According to recent reports by the Department of Homeland Security Cybersecurity and Infrastructure Security Agency (CISA), threat actors are actively attacking healthcare providers,...

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Remote Work Security Risks: Top 10 Ways Companies Open the Gates for Cyberthieves
By Sam DeLucia on August 4, 2020

Did COVID-19 Expose Significant Weaknesses with Your Cybersecurity for Remote Employees? In my last blog post, I discussed how COVID-19 has created new workforce models, and in the...

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