July 4, 2005 News Archive

Agencies Announce Financial Institution Enrollment Schedule for Central Data Repository
In a press release, the Federal Financial Institutions Examination Council (FFIEC) Call Report agencies announced the schedule for financial institutions to enroll in the Central Data Repository (CDR).

Risk Committee Findings
The June 2005 Risk Committee Findings are now available.

May Supplement to Commercial Bank Examination Manual Now Available
The Board has issued the May supplement to the Commercial Bank Examination Manual, copies of which will be sent to the Reserve Banks in the near future.

Latest FDIC Findings on Identity Theft Suggest Need for New Safeguards for Internet Banking
"User names" and passwords should be supported in Internet banking transactions with new and better ways of identifying real customers from fraud artists trying to "highjack" bank accounts, according to an update on identity theft from the Federal Deposit Insurance Corporation (FDIC).