Highlights:
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An Incident Response Program can mitigate the risk of, and implement greater control over, a potential IT security breach. It can also help to assess the damage should a breach occur. Read how some institutions are protecting themselves with "Incident Response Programs: Don't Get Caught Without One."
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"Understanding BSA Violations" shares information on recent USA PATRIOT Act changes, clarifies the difference between a BSA program breakdown and more technical problems, and offers some best practices for your compliance program.
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"Chasing the Asterisk: A Field Guide to Caveats, Exceptions, Material Misrepresentations, and other Unfair or Deceptive Acts or Practices" bundles the landscape of UDAP issues into one focused informational piece.
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"From the Examiner's Desk" takes a look at the willingness of institutions to gain market share at the cost of good underwriting in real estate lending.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
Chief Executive Officer
Related Topics:
Corporate Business Plans
Handling Information Theft
Enforcement Actions
Real Estate Lending
Attachment:
None
Contact:
Managing Editor Bobbie Jean Norris at
bjnorris@FDIC.gov or (202) 898-3685
Printable Format:
FIL-1-2007 - PDF 38k (PDF Help)
Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2007/index.html
To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.
Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center,
3501 Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).
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