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Proposed Bill Would Reform Bank Exam Processes

Global Fintech & Digital Assets

Long , Parag Patel , Barrie VanBrackle , Pia Naib , and Deric Behar On December 14, 2023, a bipartisan group of senators introduced the Fair Audits and Inspections for Regulators’ Exams Act (FAIR Exams Act), which seeks to increase transparency in the bank examination process. By Arthur S.

FFIEC 52
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Natural Disaster Planning for Financial Institutions

Center for Payments

The FFIEC Guidelines require financial institutions to implement a solid business continuity management program, which includes an effective Business Continuity Plan. Historically people within their community look to their financial institutions for assistance, guidance, and direction.

FFIEC 40