FFIEC

• OCC's Curry Replaces NCUA's Matz as FFIEC Chair

  By Heather Anderson  |  April 1, 2013

  Comptroller of Currency now heads joint regulatory council for two-year term.

• FFIEC Appraisal Complaint Hotline Goes Live

  By Heather Anderson  |  March 15, 2013

  Toll-free phone or website access to consumers to make state or federal complaints about appraisals.

• 

  Quit Messing With Social Media, Stop DDoS Attacks: Editor/Publisher's Column

  By Sarah Snell Cooke  |  January 31, 2013

  Regulators fiddle while Rome set to burn.

• FFIEC Proposes Social Media Risk Guidance

  By Heather Anderson  |  January 22, 2013

  Comments sought on guidance that includes compliance and legal, operational and reputational risk of new channels.

• 

  On the Road to FFIEC Compliance

  By Eli Katz  |  December 11, 2012

  It’s critical to be able to adapt to new risks and attack vectors, and FFIEC compliance is the first step in thwarting these threats.

• FFIEC Technology Vendor Guidance Doesn’t Apply to Credit Unions

  By Heather Anderson  |  November 1, 2012

  However, the NCUA will follow the guidelines when participating in an FFIEC-initiated technology vendor review, agency said.

• FFIEC Says Examiners Won’t Criticize Prudent Ag Loan Modifications

  By Heather Anderson  |  October 17, 2012

  Examinations council says drought conditions will be taken into consideration in evaluating credit decisions.

• 

  Matz Initiates FFIEC Review Process

  By Heather Anderson  |  September 27, 2012

  NCUA Chairman Debbie Matz got the regulatory review ball rolling this week when she invited FFIEC principals to the NCUA Board Room.

• CUISPA FFIEC Webinar Set Sept. 5

  By Marc Rapport  |  August 24, 2012

  NCUA regional information security officers will present updates on the 2011 FFIEC Supplement to Authentication Guidance.

• 5 Views on Rules and Regs, And a Bit of Advice

  By Marc Rapport  |  May 29, 2012

  Five columns on the broad topic of rules and regulations and the agencies and credit unions that enforce and (at least try) to obey them.