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The FFIEC’s Take on Addressing Pandemic Planning within Business Continuity Processes

The last time the Federal Financial Institutions Examination Council (FFIEC) issued guidance to financial institutions regarding pandemic planning was

ERM for Financial Services

Enterprise risk management (ERM) is a business strategy that aims to help organizations understand, articulate and control the nature and level of risks

Charges Filed Against First American Title Insurance Company For Cybersecurity Lapse

The New York State Department of Financial Services (DFS) has charged First American Title Insurance Company with exposing tens of millions of customers’

Risks to Consider When Reopening Your Branches

With the country slowly reopening from the COVID-19 pandemic, it’s time to consider the risks associated with reopening your branch locations. With

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HMDA Reporting Thresholds Increased by CFPB

The Home Mortgage Disclosures Act (HMDA) as implemented by the Consumer Financial Protection Bureau’s Regulation C, 12 CFR Part 1003 (Regulation

ProLock Ransomware Attacks Overview and Mitigation Strategies

Diebold Nixdorf, a company that is a major supplier of Automatic Teller Machines (ATM’s) and software to financial institutions was infected by the

CARES Act Includes Relief from CECL

As an update to our March 25 article, the Coronavirus Aid, Relief and Economic Security (CARES) Act includes a provision allowing all financial institutions

The Coronavirus Pandemic and the Potential Effect on CECL

Current Expected Credit Losses, or CECL, requires companies to use historical information, current conditions and reasonable forecasts to estimate the

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Coronavirus Small Business Financial Relief Options - Ohio

This article was updated on March 23, 2020. Updates to this article will be made as new information becomes available. CORONAVIRUS SMALL BUSINESS FINANCIAL

Continuous Monitoring and Auditing – A Growing Automation Trend in Internal Audit

Continuous monitoring and auditing are automated feedback tools used to monitor processes, transactions, IT systems and controls on a frequent or continuous

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