There is such regulation. It's supposedly enforced by the FFIEC. | Hacker News

Hacker News new | past | comments | ask | show | jobs | submit

login

heartbreak on May 11, 2018 | parent | context | favorite | on: The Billion-Dollar Bank Job

There is such regulation. It's supposedly enforced by the FFIEC.

rishabhd on May 11, 2018 [–]

Agreed, but it is US only. Bank's in Middle East and in South East Asia are in pretty bad shape because of lax regulators.

Join us for AI Startup School this June 16-17 in San Francisco!
Guidelines | FAQ | Lists | API | Security | Legal | Apply to YC | Contact