October 25, 2004 News Archive

FFIEC Introduces Check 21 InfoBase
The Federal Financial Institutions Examination Council (FFIEC) recently announced the availability of an InfoBase for depository institutions that provides information on consumer compliance aspects of the Check Clearing for the 21st Century Act (Check 21).

Risk Management of Free and Open Source Software
The Federal Financial Institutions Examination Council (FFIEC) recently released guidance intended to raise awareness within the financial services industry of risks and risk management practices applicable to the use of free and open source software (FOSS).

FBI Announces Operation Continued Action Targeting Financial Institution Fraud
The Federal Bureau of Investigation (FBI) has published developments in a nationwide enforcement operation directed at organized groups and individuals engaged in financial institution fraud.