FFIEC

Guidance expanded for assessing technology risk, adequacy

(July 2, 2021) Expanded guidance on assessing the risk profile and adequacy of a credit union’s or other financial institution’s technology architecture, infrastructure and operations for federal examiners is provided...

Exam council updates BSA/AML manual

(June 25, 2021) Updates to four sections of the BSA/AML manual for examiners were announced by the FFIEC this week, with the intention of offering “further transparency into the examination...

BRIEFLY: 2020 mortgage lending data available; FDIC’s DIF falls to 1.25% (no change in assessments)

(June 18, 2021) 2020 mortgage lending transactions at 4,475 U.S. financial institutions reported under HMDA are now available, the FFIEC said Thursday. Covered institutions include credit unions, banks, savings associations...

IN’s Fite named chair at SLC

(May 7, 2021) Tom Fite, director of the Indiana Department of Financial Institutions, is now chairman of the State Liaison Committee (SLC) of the FFIEC, the group said this week....

Pleger to continue at SLC; Harper chairs FFIEC

(April 2, 2021) NASCUS has reappointed Steve Pleger, senior deputy commissioner of the Georgia Department of Banking and Finance, as its representative on the FFIEC’s State Liaison Committee (SLC), one...