Most Popular Security Content
FDIC Raises the Bar on Data Security By John Burnett
07/13/2005
FDIC Raises the Bar on Data Security
By John Burnett
Your Web Site Was Spoofed -- Now What? by John Burnett
07/13/2005
Your Web Site Was Spoofed -- Now What?
by John Burnett
Important Exception to BSA Rule EXPIRES
07/13/2005
by Mary Beth Guard, BOL Guru
Have You Checked Your Core Vendor Contract Lately?
07/04/2005
Have you thoroughly read and understand the cost and fees associated with termination of your core processing contract in the event you wish to change vendors?
Guru Says "Annual Reviews Required", Is this True?
07/04/2005
In a recently posted Guru Q&A relating to the annual review of government agency exemptions from CTRs, the guru stated those exemption's must be reviewed annually. I do not believe this is correct. Everything I have read states that annual reviews are not required for government entitites that are exempt under the Phase I exemptions. Could you point me to something from FinCEN or the BSA rules that mandates the annual reviews for government entities?