1. fraud
... OCC is demanding that banks take preventive measures; otherwise they may find themselves in violation of the OCC guidelines. The first preventive measure that the OCC advises banks to use is to control domain name selection and registration. The OCC recognized that fraud on the Internet ... and taking measures to protect against domain name server intrusions, the bank is insuring security to its customers. The second measure is to control changes to domain name registration. Banks need to be aware of all possible domain name variations related to the ... But buy doing so prevents loss ...
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