What We Do
The Federal Information Security Management Act of 2002 (FISMA) is a United States federal law enacted in 2002 as Title III of the E-Government Act of 2002. Federal government systems are entrusted with transmitting some of the nation’s most sensitive and critical information. The impact of a data breach or service disruption to a government system would not only threaten privacy for citizens, but could also have national security implications.
The war on terrorism might make you feel somewhat put upon when you open a bank account. We expect financial institutions to be a bit nosy when we're applying for a loan, but when we're putting money in the bank, some questions can seem prying.
Assesses the adequacy of bank’s BSA/AML compliance program. Determine whether the bank has developed, administered, and maintained an effective program for compliance with the BSA and all of its implementing regulations.
