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Editor: Lucy H. Griffin
Board of Advisors:
John S. Byrne, Esq.
Robert P. Chamness
Cliff E. Cook
Phillips G. Gay, Jr.
Barbara Hurst
Richard Insley
Michael D. Maher
Robert G. Rowe, III
Andy Zavoina
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Vol. 10, No. 15
December 19, 2005
Executive Editor: Lucy H. Griffin, Esq.
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| Board of Advisors: |
John S. Byrne, Esq.
David Battle
Robert P. Chamness
Phillips G. Gay, Jr.
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Barbara Hurst
Richard Insley
Michael D. Maher
Robert G. Rowe, III, Esq.
Andy Zavoina
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Table of Contents (read Recent Issues)
FCRA/FACT Act: Exam Procedures Are Out (5 Action Steps)
New examination procedures for FCRA and the FACT Act, providing greater emphasis and a better review of FCRA requirements, have been published by the agencies.
Information Security Guidance (4 Action Steps)
The goal of a Security program is to ensure the security, confidentiality, integrity and the proper disposal of information. The agencies have issued guidance designed to help financial institutions meet that goal.
Action Training: Managing Risk: Information Security
Security measures should be developed and maintained with the full realization that when it comes to information security, there is absolutely no passing the buck.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
The Risk Focused Examination
Under the new risk-based approach to examinations, no one is quite sure how to evaluate risk or what to do if risk management is found to be inadequate.
Compliance Q&A
Funds Availability: Routing Changes
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