Network Box Case Study: Community Resources Credit Union (CRCU)
White Papers Community Resources Credit Union (CRCU) sought to meet FDIC compliance requirements by engaging a firm to install and manage an Intrusion Detection System for the Credit Union's 100 user network. With an IT staff member already devoted full time to...
[April 14, 2006, 0:00]
IT Risk: Information Security Booklet Released For The New Information Technology (IT) Examination Handbook
White Papers In February 2001, the FDIC, OCC, OTS, NCUA and FRB, issued Interagency Guidelines for Safeguarding Customer Information. The Interagency Guidelines have significantly impacted Financial Institutions since their release.
[September 20, 2005, 3:00]
Independence Community Bank Of New York Takes Control Of Access Rights With ActiveRoles Server
White Papers There were too many domain administrators, and, because of the native inability to log certain security information, it compromised ICBNY's efforts to achieve compliance with the FDIC and Sarbanes-Oxley requirements.
[March 22, 2005, 2:00]
Deposit Insurance And Risk Management Of The U.S. Banking System: How Much? How Safe? Who Pays?
White Papers We propose a risk-based premium system that is explicitly based on the loss distribution faced by the FDIC. We examine the question of deposit insurance through the lens of risk management by addressing three key issues: 1) how big should the fund...
[August 14, 2003, 16:19]
Solutions For Financial Institutions
White Papers NitroSecurity intrusion prevention systems (IPS) maintain operational systems, assure regulatory compliance, and reduce fraud The financial services industry - including banks, credit unions, insurance companies, mortgage brokers, investments...
[September 27, 2005, 3:00]
Implications Of Sarbanes Oxley For Executive Compensation
White Papers While Sarbanes-Oxley governs publicly traded organizations, the FDIC (Federal Deposit Insurance Corporation) has urged non-publicly traded institutions to accept these new guidelines as well. Being a visible landmark piece of legislation, Sarbanes...
[March 24, 2005, 2:00]
The Federal Deposit Insurance Corporation's Progress In Implementing The Gramm-Leach-Bliley Act, Title V - Privacy Provisions
White Papers This paper presents the results of the authors' evaluation of the Federal Deposit Insurance Corporation's (FDIC) implementation of the Gramm-Leach-Bliley Act of 1999 (GLBA), Title V - Privacy provisions.
[September 27, 2005, 3:00]
Glenview State Bank Uses ELM Enterprise Manager From TNT Software For Audit Compliance And Proactive Datacenter Management
White Papers FDIC) and other governmental entities. Glenview State Bank wanted to comply with the regulations imposed by the Federal Deposit Insurance Corp. GSB's core requirements were for a system that could collect and archive audit and other security log...
[December 23, 2004, 23:00]
Safeguarding Financial Privacy With Enterprise Single Sign-On: One Step In Assuring That Service Providers Protect Your Customers' Personal Financial Data
White Papers Their governing bodies, which can range from the Federal Deposit Insurance Corporation (FDIC) to the Federal Trade Commission (FTC) must periodically audit and enforce compliance through examinations that can result in fines for non-compliance.
[May 9, 2005, 3:00]
Are Small Rural Banks Vulnerable To Local Economic Downturns?
White Papers A sharp decline in real estate prices caused several hundred banks to fail (FDIC, 1997). Historical experience in the financial services industry demonstrates that institutions exposed to serious risk can run into trouble quickly.
[August 14, 2003, 16:19]
The Mortgage Manager
Downloads Track your savings and audit your home mortgage or commercial mortgage loan to find lender mistakes which occur about 50% of the time according to the FDIC. Analyze your mortgage to show you how you can save thousands of dollars, and own your home...
[July 13, 2005, 8:01]
