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Financial Crimes Enforcement Network Issues New Frequently Asked Questions on Customer Due Diligence Requirement

Data Matters

FinCEN issued new FAQs on the CDD Rule on July 19, 2016. These FAQs are timely because the May 11, 2018 compliance date for the CDD rule is fast approaching. FinCEN clarifies that the private label retail credit exception is available only for credit that can be used solely to make purchases at the private label retailer.

Retail 66
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Meet the World’s Biggest ‘Bulletproof’ Hoster

Krebs on Security

Those include a large number of cybercrime forums and stolen credit card shops, ransomware download sites, Magecart-related infrastructure , and a metric boatload of phishing Web sites mimicking dozens of retailers, banks and various government Web site portals. The company says he moved to St. Petersburg company by the same name.

Phishing 185