NIST announces the release of five publications: Draft SP 800-55 Revision 1, Performance Measurement Guide for Information Security, Draft SP 800-61 Revision 1, Computer Security Incident Handling Guide, Draft SP 800-82, Guide to Industrial Control Systems (ICS) Security, Draft SP 800-110, Information System Security...
NIST announced the release of five publications: Special Publication (SP) 800-44 version 2, Guidelines on Securing Public Web Servers, Draft SP 800-55 Revision 1, Performance Measurement Guide for Information Security, Draft SP 800-61 Revision 1, Computer Security Incident Handling Guide, Draft SP 800-82, Guide to...
The Securities and Exchange Commission (SEC) and Board of Governors of the Federal Reserve System (Board) on Monday announced the adoption of final joint rules to implement the “broker†exceptions for banks under Section 3(a)(4) of the Securities Exchange Act of 1934. These exceptions were adopted as part...
The federal bank and thrift agencies issued final rules on Friday expanding the range of small institutions eligible for an extended 18-month on-site examination cycle. The final rules allow well-capitalized and well-managed banks and savings associations with up to $500 million in total assets and a composite CAMELS...
Summary: 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 Illinois that suffered major damage from storms and flooding.
Summary: In an update to FIL-75-2007, 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 additional areas of Ohio and Wisconsin that are suffering from storms and flooding.
Summary: In an update to FIL-61-2007 and FIL-68-2007, 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 additional areas of Oklahoma that are suffering from storms and flooding.
Summary: 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 Minnesota, Wisconsin and Ohio that have suffered major damage from storms and flooding.
Fraudulent letters claiming to be from the Office of the Comptroller of the Currency are being sent to U.S. bank customers in an attempt to elicit funds.
The Office of the Comptroller of the Currency (OCC) has notified the Federal Deposit Insurance Corporation (FDIC) that fraudulent letters are in circulation that...
Office of Thrift Supervision (OTS) Director John Reich cited close cooperation among federal bank regulators as a key ingredient in the successes in safeguarding the nation’s financial system from money laundering and terrorist financing.
During a speech at a conference sponsored by the Federal Financial...
Summary: The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual on August 24, 2007.
Highlights:
The FFIEC has released the 2007 version of the BSA/AML Examination Manual.
The revised manual reflects the ongoing...
Summary: The federal financial regulatory agencies have issued the attached statement setting forth the policy for enforcing specific anti-money laundering (AML) requirements of the Bank Secrecy Act (BSA).
Highlights:
On July 19, 2007, the federal financial regulatory agencies released the attached Interagency...
In an update to FIL-61-2007, dated July 6, 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 additional areas of Texas and Oklahoma that are suffering from storms and flooding....
The Office of the Comptroller of the Currency is encouraging national banks to participate in a U.S. Treasury-sponsored exercise that is intended to test the financial sector’s ability to respond to a pandemic like crisis, such as an influenza pandemic.
The exercise provides an excellent opportunity for...
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