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  • Labeling or categorizing remediation plans?

    Posted in: Risk Assessments

    This message was posted by a user wishing to remain anonymous Hello Community! Have any other firms explored categorizing or assigning labels/groupings to types of remediation plans? Today we leverage (Control, Policy, and Management Action) ...

  • Posted in: Exams or Audits

    Thanks David. This is very helpful. I agree that reporting should be within compliance. This gives me some good information to take back to the team to discuss on streamlining our process internally.

  • Posted in: Exams or Audits

    Yes, Bank Service Company Act! Thank you, this is very helpful!

  • Posted in: Exams or Audits

    Information Classification: ll General The relevant FDIC guidance (although it and the illustrative examples are now quite dated) is FIL-49-99 and it speaks to the Bank Service Company Act (BSCA - 12 U.S.C. 1867) NOT the BSA. ...

  • Posted in: Exams or Audits

    Hi, It is not the Bank Secrecy Act, it is the Bank Service Company Act they are referring to. You can find the FIL here : https://www.fdic.gov/news/financial-institution-letters/1999/fil9949.html Basically what we do, is that at the ...

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