Jeff Kopchik, senior policy analyst with the Federal Deposit Insurance Corporation (FDIC) discusses Red Flags Compliance: 3 Common Deficiencies. He says a significant percentage of the banks that the FDIC supervises have been found to be in substantial compliance with the Red Flags Rule. The FDIC and other regulators issued the FAQ’s about Red Flags compliance, addressing some of the common issues that examiners were finding. He also discusses how examiners will approach Red Flags exams in 2010.”]
Source: https://www.cuinfosecurity.com/red-flags-compliance-3-common-deficiencies-jeff-kopchik-fdic-a-2051