Banks across the country, including Atlantic Union Bank, have seen a sharp increase in attempted phishing scams in recent weeks and according to recent ...

A 609 dispute letter is a formal request to credit bureaus to verify the accuracy of information on your credit report. A ...

More states are issuing digital driver's licenses or considering doing so, which is upping the ante for banks to think about ...

That would not fly under Rule 506(c)’s reasonable verification method standard. Rule 506(c) contains a non-exclusive list of techniques that would serve as safe harbor reasonable verification methods, ...

Buying verified PayPal accounts can be risky and may lead to account suspension or legal issues. It's better to create your ...

The Reserve Bank of India (RBI) issued a Master Circular on April 1, 2025, introducing new guidelines for Primary (Urban) ...

On March 12, 2025, the Staff of the SEC Division of Corporation Finance (the Staff) provided guidance in response to a letter requesting ...

A $250,000 donation from Google is funding a three-month pilot program using artificial intelligence to automate zoning verification letters while the City of ... that are key to urban development.

Microsoft Microsoft has released a new TPM verification tool for Windows 11 24H2 called the Attestation Readiness Verifier Tool. It helps users identify compatibility, security, and reliability ...

To further safeguard against fraud, the SSA plans to implement the Treasury Department’s Bureau of Fiscal Service’s Account Verification Service (AVS). This service provides instant bank verification, ...

One of the agency’s key initiatives is the adoption of the Department of Treasury Bureau of the Fiscal Service’s Account Verification Service (AVS), which is supposed to provide real-time bank ...

“At this juncture, EPA Defendants have not sufficiently explained why unilaterally terminating Plaintiffs’ grant awards was a rational precursor to reviewing” the green bank ...