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All in Business Continuity

Apr 7
Apr 7 FBI Lists Q&A For Potential COVID-19 Scams

Adam Witmer

Business Continuity, Regulatory Update

On April 6, 2020, the FBI released an FAQ regarding potential scams relating to COVID-19. This FAQ is based off an interview with Steven Merrill, head of the FBI’s Financial Crimes Section. This FAQ provides the latest information on the schemes the FBI is investigating and tips on how consumers can protect themselves.

Mar 30
Mar 30 FFIEC COVID-19 Guidance

Adam Witmer

Regulatory Update, Business Continuity

On March 25, 2020 the Federal Financial Institutions Examination Council (FFIEC) released a statement that the regulatory agencies are continuing to monitor and respond to the COVID-19 pandemic to promote the ongoing ability of the nation’s financial institutions to support the households and businesses that depend on them. This article highlights the FFIEC guidance.

Apr 7 Apr 7 FBI Lists Q&A For Potential COVID-19 Scams

Mar 30 Mar 30 FFIEC COVID-19 Guidance

Apr 7
Apr 7 FBI Lists Q&A For Potential COVID-19 Scams

Mar 30
Mar 30 FFIEC COVID-19 Guidance