Regulatory Reality:

October, 2011

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October 26, 2011  8:36 PM

Who examines the examiners?



Posted by: David Schneier
assessment, bcp, business continuity plan, GLBA, NCUA, NCUA Part 748, regulations audit, regulatory, Regulatory Compliance, risk, risk assessment, Vendor Management

I remember conducting a risk assessment a few years back for a credit union in which they were missing just about every artifact necessary to prove compliance with NCUA Part 748 (if you're not already aware, thats GLBA for credit unions).  It was, for lack of a better term, a...

October 13, 2011  10:42 PM

Does everyone value their privacy or is it just me?



Posted by: David Schneier
compliance, Facebook, identify theft, LinkedIn, NPPI, PCI, PII, privacy, regulatory, Regulatory Compliance, Security

I just came to find out that I’m old.  It was somewhat sudden and sort of unexpected as I’m not quite half way to one hundred and have fooled myself into thinking that old doesn’t roll in until somewhere beyond sixty.  But apparently one persons middle-aged...


October 3, 2011  10:39 PM

Dodd-Frank Section 165(d) : Is this really what was needed?



Posted by: David Schneier
bcp, business continuity, business continuity plan, compliance, Dodd-Frank, FDIC, GLBA, NCUA, regulations, regulatory, Regulatory Compliance, too big too fail

Ever since Dodd-Frank legislation first started rolling down the turnpike towards the banking industry I've been reading and listening to all manner of rhetoric about how none of it's going to solve any problems, that it's going to impede the business of banking and force money to be deposited and...


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