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#1494512 - 01/13/11 03:46 PM Required Board FACT Act & Info Sec. Training?
Anonymous
Unregistered

Our FDIC examiner is citing us for not providing the REQUIRED annual information security and FACT Act training for the board. Other external audits have never cited this and I was unaware of the requirement or I would have done it! Is this new?

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#1494522 - 01/13/11 03:54 PM Re: Required Board FACT Act & Info Sec. Training? Anonymous
Anonymous
Unregistered

you should ask for them to site the requirement in the reg.

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#1494929 - 01/13/11 08:04 PM Re: Required Board FACT Act & Info Sec. Training? Anonymous
renniks Offline
Diamond Poster
renniks
Joined: Sep 2003
Posts: 2,162
New England
Are you sure it is training they are asking for? Usually the examiners want a copy of your annual Red Flags and Information Security reports to the Board.

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#1495028 - 01/13/11 09:32 PM Re: Required Board FACT Act & Info Sec. Training? renniks
Anonymous
Unregistered

With us, they are always asking for the annual Fair Lending training for the board.

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