Category: From the Field

  • State regulators adopting FDIC pre-exam questionnaire… (Update)

    …at least in Georgia.  The most recent Georgia State IT examinations are using a carbon copy of the FDIC 12/07 pre-examination IT questionnaire.  If your primary federal regulator is the FDIC, this makes filling out the State questionnaire much easier.  If not however, you’ll want to familiarize yourself with the format. There are 5 parts […]

  • DR/BCP Scrutiny – UPDATED

    Auditors (and some FDIC examiners) are scrutinizing disaster recovery plans more closely, specifically looking to verify that the plan structure adheres to FFIEC guidance. We’ve definitely seen this…