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Posts Tagged ‘ FFIEC ’

5 FFIEC Compliance Tips For Banks

  • August 15th, 2012
  • Posted in Compliance . Social Security Numbers

The Federal Financial Institutions Examination Council recently released the supplement to its “Authentication in an Internet Banking Environment” guidance. The deadline for meeting the new requirements is now.  These updates of the FFIEC regulations specifically address customer authentication, layered security, and other controls in the growing online environment.  Listed below are five questions about compliance [...][ READ MORE ]

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