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Regulators Raise the Bar: Latest FIL
In 2008, Banks will find themselves grappling with two major developments from the regulatory bodies. First, the Red Flag rules for Identity Theft Prevention were passed in October and require the development and implementation of a written Identity Theft Prevention Program by November 1, 2008. Second, the FDIC has just issued a letter titled "Information Technology - Risk Management Program." In the FIL the FDIC makes significantly more explicit the examination expectations for Financial Institutions, including requiring commitments from officers similar to Sarbanes-Oxley.
The Information Technology - Risk Management FIL and Red Flag regulations significantly raise the bar for documentation and infrastructure in the banking community. In this webcast we will discuss the impact of these new regulatory tools and how they impact Banks.
Topics of Discussion
- Red Flag overview
- "Information Technology - Risk Management"
- FIL overview Impact to Banks
- Timing and resources
Webcast Information
- Original Date: January 24, 2008
- Duration: 30 Min. + Q&A
Registration Form
This webcast was on January 24, 2008. Please fill out this registration form to see the recorded video from this webcast.
