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Volume 27, Issue 3

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Seven Steps to Boost BCP to Ensure Regulatory Compliance

Written by  October 19, 2007

Federal Financial Examination Council (FFIEC) is the regulatory body by which financial institutions are regulated and controlled. FFIEC provides guidance and examination procedures to assist examiners like myself in evaluating financial institutions and service providers risk management process to ensure the availability of critical financial services. Reviewing a financial institution’s business continuity plan (BCP) is an established part of examination performed by the FFIEC member agencies including the States Regulatory Banking Divisions.

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