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.
Examinations council says drought conditions will be taken into consideration in evaluating credit decisions.
NCUA Chairman Debbie Matz got the regulatory review ball rolling this week when she invited FFIEC principals to the NCUA Board Room.
NCUA regional information security officers will present updates on the 2011 FFIEC Supplement to Authentication Guidance.