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In: Federal Reserve

04 Jan 2021CDIA Comments on Supervisory Guidance ANPR


In  January 2021, CDIA filed a comment in response to five federal financial regulatory agencies’ announcement of an Advance Notice of…

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05 Jul 2020Federal Reserve Reports on Synthetic Identity


In July 2019, the Federal Reserve issued its first report on synthetic identity fraud, Synthetic Identity Fraud in the U.S. Payment…

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01 Jul 2020Mitigating Synthetic Identity Fraud in the U.S. Payment System


In July 2020, the Federal Reserve issued a report, Mitigating Synthetic Identity Fraud in the U.S. Payment System.  The paper was authored by Jim Cunha, Payments Security Strategy Leader and Fintech Division Head Senior Vice President at the Federal Reserve Bank of Boston. 

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01 Nov 2019Joint statement on the use of alternative data in underwriting by banks, credit unions, and non-bank financial firms


In November 2019, the five federal financial regulatory agencies issued a joint statement on the use of alternative data in underwriting by banks, credit unions, and non-bank financial firms.

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12 Jan 2017CDIA comment on enhanced cybersecurity standards


In October 2016, the Federal Reserve, the OCC, and the FDIC released a joint Advance Notice of Proposed Rulemaking (ANPR) requesting public comment on enhanced cybersecurity standards that would apply to certain large, interconnected financial entities (“covered entities”) as well as the third parties that provide services (“covered services”) to such entities.

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