Starting immediately, all FDIC-examined institutions will be subjected to new IT examination procedures, the
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FDIC Updates IT Examination Procedures
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FDIC Expands Criteria for 18 Month Exam Cycle
The FDIC released FIL-17-2016 today, which will increase the examination cycle for community banks meeting
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Ask the Guru: Vendor vs. Service Provider
Hey Guru
I recently had an FDIC examiner tell me that we needed to make
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FDIC Institutions still getting UIGEA (Reg GG) findings – UPDATE
Update 1 - 12/5/2011 to add examination procedures*.
Update 2 - 2/13/2012 to emphasize policy requirements.
Update 3 - 10/8/2012 to add specific courses of action
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5 “random” facts
Fact 1 – According to the U.S. Bureau of Labor Statistics, the increasing complexity of
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CFPB Examinations Are Coming – UPDATE 2
Coming soon to your financial institution:
Dear Board of Directors:
Pursuant to the authority of the Dodd-Frank Wall Street Reform...
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“Data-flow diagrams”
This request was seen in a recent State examiners pre-examination questionnaire, and although I usually
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FDIC changing annual IT report to Board?
Based on recent examination findings, it would appear that the FDIC is changing what they
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2012 Compliance Trends, Part 5 – Uncertainty (UPDATE)
Similar to my previous post on Risk Assessments, I believe Uncertainty is also a 2-part
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Access Rights a frequent finding
In reviewing recent audit and examination findings, the issue of access rights and permissions is
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