The mission of the Federal Emergency Management Agency (FEMA) is to lead the nation in mitigating, responding to, and recovering from major domestic disasters, both natural and man-made, including terrorist incidents. Budgeting for FEMA's mission is inherently difficult because the number, severity, and timing of...
Concerns regarding the security of personal information on federal systems have been raised by incidents in which such information has been compromised by the loss or theft of equipment or by unauthorized access.
GAO was requested to (1) identify the federal laws and guidance issued to protect personally...
The FDIC's 2007 Annual Report is now available and provides an overview of the FDIC's activities and operations during the year in its role as steward of the Deposit Insurance Fund (DIF).
It also reports on the FDIC's success in achieving the goals established for calendar year 2007.
The Federal Deposit Insurance Corporation (FDIC) today announced that the Corporation has received its sixteenth consecutive set of unqualified audit opinions on the financial statements of the two funds that it manages - the Deposit Insurance Fund (DIF) and the FSLIC Resolution Fund (FRF).
Representatives from the National Credit Union Administration's (NCUA) Office of Public and Congressional Affairs answered questions and distributed materials regarding consumer protection to interested Members of Congress and their staff at the National Consumer Protection Week Consumer Education Fair on Capitol Hill...
In the 75 years since the FDIC was created, no depositor has ever lost a single penny of FDIC-insured funds. But while the FDIC may be "famous since 1933," consumers may not fully understand how the agency serves them and how to benefit by more fully using the FDIC's products and services.
The Financial Crimes Enforcement Network has today the latest edition of the SAR Activity Review - By The Numbers. This report presents a compilation of numerical data gathered from Suspicious Activity Reports (SARs) filed through the first six months of 2007....
The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and to facilitate recovery in areas of Arkansas and Tennessee affected by recent severe storms and tornadoes.
Register now for the Office of the Comptroller of the Currency's workshop for national community bank directors. This invaluable workshop prepares you for challenges and responsibilities that lie ahead in your role as a community bank director.
The Office of the Comptroller of the Currency (OCC) has outlined measures to assist national banks and their customers affected by the tornadoes in Alabama, Arkansas, Kentucky, Mississippi and Tennessee.
The Federal Financial Institutions Examination Council has issued an "Interagency Statement on Pandemic Planning" identifying actions that financial institutions should take to minimize the potential adverse effects of a pandemic.
The FDIC is providing the attached guidance on the internal control attestation standards that auditors of insured institutions with $1 billion or more in total assets should follow to comply with the FDIC's audit and reporting requirements in Part 363 of the FDIC's regulations.