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."
"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.
"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.
"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.
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
Corporate Business Plans
Handling Information Theft
Real Estate Lending
Managing Editor Bobbie Jean Norris at
bjnorris@FDIC.gov or (202) 898-3685
FIL-1-2007 - PDF 38k (PDF Help)
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).