Federal Reserve Board

Regulatory Reform Clears Senate

Obama's Signature Awaits Biggest Banking Overhaul Since Great Depression

Thursday, July 15, 2010

The U.S. Senate today passed the Dodd-Frank Wall Street Reform and Consumer Protection Act.

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Agency Alerts for Federal Reserve Board

August 17, 2010
Federal Reserve: Final Rules for Mortgage Borrower Protection from Unfair, Abusive, Deceptive Lending
August 17, 2010
Federal Reserve: Proposed Rule to Revise Escrow Requirements for Jumbo Mortgages
August 17, 2010
Federal Reserve: Proposed Enhanced Consumer Protections, Disclosures for Home Mortgages

How to Develop & Maintain Information Security Policies & Procedures

Information security policies and procedures are the cornerstone of any information security program - and they are among the items that typically receive the greatest scrutiny from examiners and regulators.

But beyond satisfying examiners, clear and practical policies and procedures define an organization's expectations for security and how to meet those expectations. With a good set of...

Next Presentation: October 18, 2010 @ 3:30 PM (EDT)

Fight Back Against Fraud: Strategies on How to Meet the Multi-Channel Challenge

Presented By: Reed Taussig, President & CEO, ThreatMetrix and Matthew Speare, Senior Vice President of Information Technology, M & T Bank Corporation and Kim Peretti, J.D., LL.M., CISSP, Director of PricewaterhouseCoopers' U.S. Forensic Technology Solutions Practice and Ori Eisen, Founder, Chairman and Chief Innovation Officer, 41st Parameter and Keir Breitenfeld, Senior Director Fraud and Identity Solutions, Experian Decision Analytics
Next Presentation: September 15, 2010 @ 10:00 AM (EDT)

BSA Compliance: How to Conduct an Anti-Money Laundering Investigation

Presented By: Kevin Sullivan, Investigator, New York State Police
Next Presentation: September 22, 2010 @ 1:00 PM (EDT)

Anti-Money Laundering: A Guide to the Laws for Banking Institutions

Presented By: Kevin Sullivan, Investigator, New York State Police
Next Presentation: September 27, 2010 @ 3:30 PM (EDT)

5 Steps to Managing Security Risk from Your Software Vendors

Presented By: Sam King, Vice President of Service Delivery, Veracode

Anti-Money Laundering/Fraud Convergence: Why Should I Care?

Presented By: Amir Orad and Neil Katkov

Application Security Testing and OCC Bulletin 2008-16 Compliance

Presented By: Mike Puglia, Veracode Director of Product Marketing