OFFICIAL PUBLICATION OF THE NEBRASKA BANKERS ASSOCIATION

September 7, 2023

Tech Talk – Data Flow Diagrams 101

Have you recently been through an audit or exam and received a recommendation to develop data flow diagrams (DFDs)? Have you recently completed a cybersecurity assessment using the FFIEC’s Cybersecurity Assessment Tool (CAT) and noticed that creating data flow diagrams is a CAT Domain 4: External Dependency Management requirement under the assessment factor of “Connections”? […]

Tech Talk – Data Flow Diagrams 101 Read More »

UCC Article 12 – Coming to a State Near You?

In 2022, the Uniform Law Commission (ULC) introduced amendments to the Uniform Commercial Code (UCC), including a new Article 12 (UCC-12). Already introduced in over 29 states, this new Article seeks to govern certain transfers of Controllable Electronic Records (CERs). The 2022 amendments also updated Article 9 to contemplate the perfection of security interests for digital

UCC Article 12 – Coming to a State Near You? Read More »

Washington Update: Partners in the Fight Against Elder Abuse

Each year in mid-June, we observe World Elder Abuse Awareness Day (WEAAD) — a day intended to call attention to the pervasive and worsening problem of elder abuse, including financial exploitation. According to a 2022 FinCEN advisory, elder fraud scams affect at least 10% of older adults in the U.S. annually. But because fraud and

Washington Update: Partners in the Fight Against Elder Abuse Read More »