Audit & Compliance FFIEC Homepage 8/21/2022 The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial... Read more Tags: Government Payments, FDIC, FFIEC, government, OCC, CFPB, NCUA
Audit & Compliance FDIC Guidance on Payment Processor Relationships 8/19/2022 The FDIC is issuing the attached guidance that describes potential risks associated with relationships with entities that process payments for... Read more Tags: Risk, Originators, TPS, TPSP, Third Party, FDIC
Audit & Compliance FDIC Banker Resource Center - Examination Processes and... 8/18/2022 The FDIC examines banks using a risk-focused approach to assess safety and soundness and consumer protection, Community Reinvestment Act (CRA) performance,... Read more Tags: Compliance, Risk, Audit, consumer protection, FDIC, Exam