Privacy


PRIVACY

The Federal Financial Institutions Examinations Council issues guidelines for examiners who will determine whether banks meet federal consumer privacy regulations that became mandatory July 1 ( www.occ.treas.gov/ftp/bulletin/2001-26a.pdf ).

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How KPMG is innovating the audit

KPMG's global audit team is using cognitive technology and alliances with tech and university partners to drive audit innovation. See how.

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States look to unclaimed property for revenue

This free report outlines the escheat process, common types of AUP, how different states are handling it and how companies can plan for potential audits and liabilities.