Remove 11
Remove 2008 Remove Compliance Remove Examples Remove Insurance
article thumbnail

FDIC, FRB and OCC Issue Interagency Guidance on Third-Party Relationships

Hunton Privacy

On June 6, 2023, the Federal Deposit Insurance Corporation (“FDIC”), the Board of Governors of the Federal Reserve System (“FRB”) and the Office of the Comptroller of the Currency (“OCC”) issued their final Interagency Guidance on Third-Party Relationships (“Guidance”).

Risk 64
article thumbnail

Gleanings from LegalTech NY

Positively RIM

IG came to prominence during the Great Recession of 2008. For others, IG offered a competitive advantage, lower risk, and better compliance with ever-more stringent regulations. F For example, why do my dental and vision insurance work off my social security number? See the PositivelyRIM post of 11 Feb.]

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Part 3: OMG! Not another digital transformation article! Is it about effecting risk management and change management?

ARMA International

Take the example of the pandemic: only some governments engaged pandemic experts to develop actions plans. Consider another example: the 1972 Summer Olympics in Munich, when terrorists took Israeli athletes hostage. As an example of a CSF, Table 1 defines the capabilities for CS to progress from Level 1 to Level 5.

article thumbnail

The debate on the Data Protection Bill in the House of Lords

Data Protector

Where the Information Commissioner gives notices to data controllers, she can now secure compliance, with the power to issue substantial administrative penalties of up to 4% of global turnover. I will highlight, rather at random, some other examples which need reflection. Where she finds criminality, she can prosecute.

GDPR 120