Electronic Banking

Management Guidelines
Risk Management
STRONG Authentication

Description:  Final Rule  
The OCC has issued a final rule governing national banks’ ability to conduct business using electronic technologies.  The regulation was published in the Federal Register on May 17 and, except for one provision, is effective on June 17.  The exception is a provision containing certain disclosure requirements for national banks that have co-branded Web sites or other shared electronic space. 

Among the most significant changes, the final ru

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