FDIC Archives - Social Assurance
 
CRA Compliance: OCC Releases Final Rule on CRA Regulations

FDIC Archives - Social Assurance

FFIEC Final Guidance on Social Media

Since the preliminary guidance was released in January of 2013, Banks, Credit Unions and the third-parties who support them have been waiting for final guidance. “The Guidance do not contain exceptions regarding the use of social media” but helps to convey the applicability of existing laws, regulations and policies that pertain to financial institutions.  As

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New Regulation Comments from FFIEC

Last week the FFIEC issued new suggestions for Social Media and banking. This proposed guidance has implications for those with social media profiles and those who do not yet have profiles. This new guidance does not come as a surprise to the industry, but gives institutions a window of the types of indicators auditors will be looking

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Think Bigger by Automating Compliance

“You’ve got to think about big things while you’re doing small things, so that all the small things go in the right direction.” ~ Alvin Toffler Often we lose sight of the big things as we are executing day-to-day in social media, especially if we don’t have the right tools in place. Every business has a

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