New rule exam for Evergreen State credit unions focuses on consumer and regulatory compliance, including FFIEC, BSA.
Use it not, compliance with proposed FFIEC guidance would be mandatory, CU Times webinar speaker notes.
Solution automates monitoring access, helps meet FFIEC, NCUA rules.
The Summit FCU in Rochester using a behavior-based anomaly detection solution from Guardian Analytics.
Comptroller of Currency now heads joint regulatory council for two-year term.
Toll-free phone or website access to consumers to make state or federal complaints about appraisals.
Regulators fiddle while Rome set to burn.
Comments sought on guidance that includes compliance and legal, operational and reputational risk of new channels.
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.
However, the NCUA will follow the guidelines when participating in an FFIEC-initiated technology vendor review, agency said.