Is Growing Fraud Really a Catalyst for EMV?
Card fraud costs continue to grow in the United States, yet the country still lags on implementing EMV. Portals and...
Archive
Southeast Housing Market Shows Modest Gains
Most homebuilders and brokers report stronger year-over-year home prices in December. The Atlanta Fedâ??s Construction and Real Estate Survey also...
So God Made an Entrepreneur
And on the eighth day, God looked down on his planned paradise and said I need someone with a vision-...
Examining Vacant Property Ordinances
That vacant properties can affect surrounding property values is well documented. Vacant property registration ordinances (VPROs) allow an understanding of...
CFPB consumer complaint database analysis (Infographic)
Ever since the Consumer Financial Protection Bureau (CFPB) made their customer complaint database public in July 2012, Beyond the Arc...
Managing Compliance as Dodd-Frank Looms
Dodd-Frank Act regulatory changes are less than a month away. While it’s been right around the corner for a little...
HIPAA Compliance Enforcement No Longer ‘Toothless Tiger’
Employees at UCLA Medical Center snoop into celebrity patients' medical records. UCLA self-reports, but still pays a $865,500 fine. A...
Our Experts to Your Inbox
One of the reasons we’ve become a trusted advisor to more than 4,500 clients is that we go above and...
Failing to Check BIS Entity List Can be Costly
The recent payment of a $200,000 civil penalty to settle an enforcement action brought by the U.S. Department of Commerce’s...
IATs, ODFIs and OFAC Compliance
As far back as 1807, the United States has imposed sanctions against foreign parties that sought us harm. Today, OFAC’s...
