Retail Payment Systems / RDC / Risk Management / FFIEC Bank Secrecy / /
Country
United States / / /
Event
Product Issues / Force Majeure / /
IndustryTerm
internal networks / Appropriate technology / Faulty equipment / physical equipment / Internet-based financial services / sound vendor management / item processing / deposit services / instrument processing / state law / online payment processors / imaging / electronic deposit delivery systems / Web application vulnerabilities / telephone order / Financial institution management / insurance coverage / risk measurement and monitoring systems / Internet Banking Environment / information security systems / deposit delivery systems / certain credit-repair services / mobile banking / capture device / financial services / mitigation systems / information technology / inappropriate document processing / software suppliers / retail customers / check processing operations / technology service providers / risk measuring and monitoring systems / /
Organization
Comptroller of the Currency / Board of Governors of the Federal Reserve System / Federal Reserve Bank / Federal Financial Institutions Examination Council / office of Thrift Supervision / National Credit Union Administration / National Automated Clearing House Association / US Federal Reserve / State Liaison Committee / office of Foreign Assets Control / FDIC's Public Information Center / Federal Reserve Board / Federal Deposit Insurance Corporation / Electronic Check Clearinghouse Organization / /
Person
Memo / Suggested Routing / Richard Schwartz / / /
Position
Counsel / Correspondent Accounts / Chief Information Officer Chief Treasury Officer Chief Compliance Officer / Secretary of the Treasury / Chief Executive Officer Chief Information Officer Chief Treasury Officer / general principles / legal counsel / Foreign correspondent / CEO / Senior Technology Specialist / representative / foreign correspondent financial institutions and foreign money services businesses / Chief Treasury Officer Chief Compliance Officer Chief Audit Officer / /
Financial Institution Letter FIL[removed]January 14, 2009 Federal Deposit Insurance Corporation 550 17th Street NW, Washington, D.C[removed]