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Last updated on April 20, 2014 at 21:20 EDT

Latest Federal Financial Institutions Examination Council Stories

2014-03-11 23:04:23

RATA Associates announces a revolutionary new web-based Geocoder to help HMDA and CRA reporters meet new CFPB accuracy requirements. Longwood, Florida (PRWEB) March 11, 2014 RATA Associates, LLC, an industry-leading provider of cost-effective Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA), and Fair Lending compliance software and geocoding services for financial institutions, announced today the availability of its ZOOM Geocoder. The ZOOM Geocoder will help lenders...

2013-09-20 23:21:12

nProtect is pleased to launch its new security solutions, nProtect Fraud Detection System, and highly curated banking security solutions for credit unions. Irvine, California (PRWEB) September 20, 2013 nProtect is proud to announce that it will be exhibiting at CUNA Technology Council Conference hosted by CUNA, one of the largest professional society for credit union executives, at the Loews Hollywood Hotel in Hollywood, CA from September 22-25. nProtect will be presenting exciting news...

2013-09-19 23:26:45

nProtect helps Credit Unions meet FFIEC Guidance requirements while protecting its members from the latest online banking and fraud threats. San Jose, CA (PRWEB) September 19, 2013 nProtect will be exhibiting at CUNA Technology Council Conference from September 22-25 at the Loews Hollywood Hotel in Hollywood, CA and presenting exciting news about its new security products suitable for Credit Unions. Moreover, nProtect will be showcasing its new security solution called nProtect Fraud...

2013-04-02 23:01:03

The FFIEC, which supervises financial institutions through standards and uniform principles, has acknowledged the growing threat cyber attacks and the need for better security and financial practices. Sterling, VA (PRWEB) April 02, 2013 EcomNets (http://www.EcomNets.com), the leading provider of enterprise software, cloud computing and data center solutions, today announced that it has achieved FFIEC certification allowing them to deliver solutions for security management in financial...

2012-08-23 02:29:33

PALO ALTO, Calif., Aug. 23, 2012 /PRNewswire/ -- Columbia Bank, a Northwest regional community bank, has chosen MetricStream to integrate and streamline multiple Governance, Risk, and Compliance (GRC) initiatives including internal audits, financial reporting control management, operational risk management, regulatory compliance, IT governance, policy management, and issue management. MetricStream GRC Solution will enable Columbia Bank to consolidate these various risk, compliance, and...

2012-01-10 07:30:00

MOUNTAIN VIEW, Calif., Jan. 10, 2012 /PRNewswire/ -- Guardian Analytics, the market leader in behavioral analytics-based fraud prevention solutions, announced today the release of its Anomaly Detection Toolkit to help financial institutions successfully address the minimum expectations for layered security outlined in the FFIEC Supplement to the Authentication in an Internet Banking Environment. The Anomaly Detection Toolkit offers a primer on how banks and credit unions can effectively...

2011-12-15 07:30:00

MOUNTAIN VIEW, Calif., Dec. 15, 2011 /PRNewswire/ -- Guardian Analytics, the market leader in behavioral analytics-based fraud prevention solutions, today released results of the FFIEC Online Banking Security Readiness Study, which examined the state of financial institutions' preparations to meet the 2012 deadline set forth in the FFIEC Supplement to the Authentication in an Internet Banking Environment. The Study, conducted in November 2011, surveyed more than 300...

2011-09-29 13:10:00

Electronic Verification Systems (EVS), a leader in fraud prevention solutions and id verification systems, now offers a new product knowledge-based authentication (KBA) to businesses to comply with the Federal Financial Institutions Examination Council (FFIEC) guidance Authentication in an Internet Banking Environment. Louisville, KY (PRWEB) September 29, 2011 Electronic Verification Systems (EVS), a leader in fraud prevention solutions and id verification systems, now offers a new product...

2011-07-12 00:00:57

George Tubin of the TowerGroup to discuss steps financial institutions should take to meet expectations in supplementary guidelines Los Altos, Calif. (PRWEB) July 11, 2011 Guardian Analytics, the innovator in predictive analytics-based fraud prevention software, announced it will host a complimentary educational webinar titled "FFIEC Guidance is Out "“ Now What?" on Tuesday, July 12 at 1:00 p.m. ET. The webinar will explore the impact of the recently unveiled "Authentication in an...

2011-07-07 00:00:04

Company's cloud-computing commercial lending software serves more than 700 financial institutions and exhibits safe and sound performance. Omaha, NE (PRWEB) July 06, 2011 WebEquity Solutions® LLC (WebEquity) announced today that it has successfully concluded its first examination by the Federal Financial Institutions Examination Council (FFIEC). The FFIEC consists of the Federal Deposit Insurance Corporation (FDIC), Federal Reserve and the Office of the Comptroller of the Currency...