Jim Freis Presents at The Institute of Operational Risk
Jim Freis to discuss practical aspects of the Computer-Security Incident Notification Requirements fat NACHA annual conference
Data Privacy
Jim Freis Speaks at NACHA’s Annual Conference: Smarter Faster Payments 2022
Jim Freis to discuss practical aspects of the Computer-Security Incident Notification Requirements fat NACHA annual conference
More On Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Provider
In December, we discussed OCC, Fed, and FDIC’s Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers, and we promised a more… Read More »More On Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Provider
OCC Lists Third Party Risk Management as a Regulatory Focus for 2022
On October 15, 2021, the OCC released its 2022 Bank Supervision Operating Plan that instructed OCC examiners to determine whether banks are providing oversight of… Read More »OCC Lists Third Party Risk Management as a Regulatory Focus for 2022
Jim Freis and Mark Stetler Comment on Proposed Interagency Guidance on Third Party Relationships: Risk Management
Jim Freis submits comments on the proposed Fed, OCC, FDIC regulations dealing with bank and third party service provider responsibilities managing business disruptions and cybersecurity… Read More »Jim Freis and Mark Stetler Comment on Proposed Interagency Guidance on Third Party Relationships: Risk Management
Reporting Requirements for Loss of Customer Data
Jim Freis talks about the reporting requirements for financial institutions that have suffered a data breach and provides tips for businesses that store consumer data.
Jim Freis Comments on Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers
Jim Freis submits comments on the proposed Fed, OCC, FDIC regulations dealing with bank and third party service provider responsibilities managing business disruptions and cybersecurity… Read More »Jim Freis Comments on Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers