FDICIA Readiness Checklist for Financial Institutions
Remaining compliant during the transition to a $1 billion bank requires a more sophisticated risk management structure, appropriate personnel and accurately documented and effective processes and procedures. In the absence of this, FDICIA compliance can be a challenge and unfortunately, many bankers find themselves on the cusp of the asset threshold only to discover that they are woefully unprepared for the transition.
In our FDICIA readiness guide, we cover the basics of what you need to be considering to get ready for FDICIA compliance including business process owner training and evaluation of your critical vendors. Make sure you are prepared well before you arrive at a billion – download the FDICIA Readiness Checklist today.