The FDIC today announced it has added three videos to its online Technical Assistance Video Program, which is designed to provide information to bank directors, officers and employees on areas of supervisory focus and regulatory changes. The videos are “Cybersecurity Awareness for Bank Directors,” “Cybersecurity Awareness for Bankers” and “Information Technology,” the latter designed for bank directors and trustees. The videos can be viewed on the FDIC website and its YouTube channel.
FinCEN updates guidance for financial institutions on sharing information about fraud
FinCEN issued an updated fact sheet to clarify how financial institutions can share information with each other about suspected fraud under the provisions of the USA PATRIOT Act.









