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