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Compliance (2)

3 min read

Understanding the Second Amendment to DFS Part 500: What Financial Institutions Need to Know

Jordan Rosiak: Mar 13, 2025

The Second Amendment to the New York Department of Financial Services (NYDFS) Part 500, finalized on November 1, 2024, introduces more stringent...

Controls Governance Risk Assessment Incident Response Audit Multi-factor Authentication Risk Management Compliance DFS 500
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2 min read

Managing Facebook Accounts for Financial Institutions

Vance Monical: Oct 4, 2024

In today’s world, social media is a powerful tool for businesses of all types, including financial institutions. But with power comes responsibility...

Access Social Media Facebook Compliance
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