Bank Law Monitor

View by:

All Articles

Jun 24, 2015

Cybersecurity, Bank Law Monitor

It Can Happen to You I woke up this morning to a fraud alert from Citibank on my credit card. After going through the Spanish Inquisition to secure my identity, I finally learned what had triggered the alert—a small transaction in Spain. When I att...

Don’t Be the Next Blockbuster, Kodak, or Encyclopaedia Britannica

Jan 21, 2015

Banking Technology, Bank Law Monitor

The Changing Face of America While attending a recent presentation at the California Bank Presidents’ Seminar by Brett King, CEO and founder of Movenbank, the world’s first direct mobile-only bank, I was inspired to write another Cyber-Graham. The cr...