If your business is a federally supervised financial institution or is related to a federally supervised institution in some way (a subsidiary or holding company), you will need to comply with Federal Financial Institutions Examination Council (FFIEC) guidelines. The FFIEC makes recommendations to promote uniformity for all financial institutions. The FFIEC works with these five federal agencies:
Your business must maintain these 11 areas or risk fines for non-compliance:
FFIEC cybersecurity guidelines get updated frequently and can become complicated because threats are always changing. If your business does not have the in-house resources to address all 11 areas laid out by the FFIEC, we can help. Avoid financial penalties and let our experienced compliance team will partner with you to bring your policies, procedures, and systems into compliance with the FFIEC.
Fill out this online form to find out how your business can stay compliant with FFIEC requirements.
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