Daily Archives: August 18, 2017

MSB's Must Keep an Eye on NY  504

MSB’s Must Keep an Eye on NY 504

As technology continues to dazzle consumers with its innovative flair, financial regulatory objectives have remained consistent: create regulations that both protect consumer data and prevent criminals from funding their illegal activities.

The truth of the matter, however, is that modern criminals possess a deep-seeded knowledge of current regulations, and thus are constantly inventing means to bypass the current standard.

MSBA Member CSI highlights the regulation  rules and what it means for MSB's. 

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