What Are Those Examiners Thinking?

Check out the Winter edition of FDIC's Supervisory Insights, released Jan. 3, 2007.  Highlights of this issue include:

1. Creating an effective incident response program to mitigate a data security breach;
2. Understanding Commercial Real Estate Lending nationwide -- as well as tips for best practices for identifying, monitoring and controlling risk in CRE concentrations.
3. Combating unfair and deceptive practices -- and how examiners identify and address these violations; and
4. Reviewing recent USA PATRIOT Act  changes and the types of BSA-related violations bank examiners are currently citing.

Link:  http://www.fdic.gov/news/news/press/2007/pr07001.html

(ag) Jan. 4, 2007, in FDIC/Examination