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NCA Security & Technology Insights: How Your Information Security Management System is the Foundation for Your Business Assurance

Network Computing Architects, Inc., the newest Strategic Link business partner, outlines the six distinct phases to consider when implementing and maintaining a new Information Security Management System.

FinCEN Announces Informational Webinar: Updated Technical Specs for New SAR, CTR, DOEP

FinCEN will hold an informational webinar on Tuesday, May 8, 2012, to discuss the updated technical specifications for FinCEN’s new CTR and SAR and the recently released specifications for FinCEN’s new DOEP report.

Legal Briefs

Your update on the regulatory landscape.

FinCEN Releases Technical E-Filing Specs for New CTR and SAR and Announces Informational Webinar

FinCEN has released electronic filing requirements for the Currency Transaction Report (CTR) and Suspicious Activity Report (SAR). The BSA E-Filing system will begin accepting batch filings matching the specifications for the new CTR and SAR in December 2011.

Technical Change Made to NCUA ‘Golden Parachute Rule’

The NCUA board of directors made technical modifications to its recent rule covering golden parachutes and indemnification payments to institution-affiliated parties.

Legal Briefs

Your update on the regulatory landscape.