September 26^th 2005
>> Goldleaf Launches Vendor Compliance Management Solution

April 12^th 2005
>> UniPro Press Release

March 21^st 2005
Interagency Guidance Issued Regarding Notice Of Information Release
http://www.occ.treas.gov/consumer/Customernoticeguidance.pdf

December 22^nd 2004
Agencies Announce Final Rule On Disposal Of Consumer Information
http://www.federalreserve.gov/boarddocs/press/bcreg/2004/20041221/attachment.pdf

December 7^th 2004
Treasury Releases Report on Critical Financial Infrastructure Protection
>> http://www.treas.gov/press/releases/js2130.htm

December 7^th 2004
FFIEC Adds Guidance For Risk Management of Free and Open Source Software
>> http://www.federalreserve.gov/boarddocs/srletters/2004/SR0417a1.pdf

November 17^th 2004
FDIC Has Issued Software Due Diligence Guidance
>> http://www.fdic.gov/news/news/financial/2004/fil12104.html

November 5^th 2004
1st Bank Yuma Chooses Digital Compliance To Acquire And Manage Technology Service Provider Due Diligence
>> Press Release

August 31^st 2004
FDIC IT Strategic Plan Announced
>> http://www.fdic.gov/about/strategic/it_plan/index.html

August 27^th 2004
FFIEC Revised IT Operations and Wholesale Payment Systems Guidance Released
>> http://www.ffiec.gov/press/pr082604.htm

July 16^th 2004 - The FFIEC has issued two revised guidance booklets for examiners, financial institutions, and technology service providers on managing financial institutions' IT activities and outsourcing technology services.
>> http://www.ffiec.gov/ffiecinfobase/html_pages/it_01.html#management
>> http://www.ffiec.gov/ffiecinfobase/html_pages/it_01.html#outsourcing
 

June 30^th 2004 - The FDIC has announced the launch of a new publication that will provide a forum for discussing how bank regulation and policy are put into practice in the field, sharing best practices, and communication about the emerging issues that bank supervisors are facing.
>> FDIC Supervisory insights - .pdf
 

May 28^th 2004 - Guidance on Development and Acquisition of Information Systems Released by Federal Financial Institutions Regulators.

>> http://www.ffiec.gov/press/pr052704.htm

May 12^th 2004 - OCC Issues Bulletin Providing Guidance Regarding Managing Risks Associated With New Products
>> http://www.occ.treas.gov/ftp/bulletin/2004-20.txt

May 3^rd 2004 - FFIEC Releases Guidance On Retail Payment Systems and Risk Management
>> http://www.ffiec.gov/ffiecinfobase/html_pages/retail_book_frame.htm

April 1^st 2004 - Retail Payment Systems Guidance Released by Federal Financial Institutions Regulators
>> http://www.ffiec.gov/press/pr033104.htm

March 3^rd 2004 - FDIC posts links to technology regulations and publications for

financial institutions on its web site.
>> http://www.fdic.gov/regulations/information/ebanking/Regulations.html
>> http://www.fdic.gov/regulations/information/ebanking/Publications.html

January 16^th 2004 - FRB Issues Business Continuity Guide
>> http://www.frbservices.org/BizContinuity/index.html

January 5^th 2004 - Online Banking Report

>> Digital Compliance LLC is pleased to announce its inclusion in Online Banking Report

December 30^th 2003 - Federal Reserve Issues
Framework for Assessing Consumer Compliance Risk at Bank Holding Companies
>> http://www.federalreserve.gov/boarddocs/srletters/2003/SR0322.htm#attachment

October 29^th 2003 - OCC Issues Directors Red Flag Pocket Guide
>> http://www.occ.treas.gov/pocketguide.pdf

October 29^th 2003 - OCC Issues Detecting Red Flag in Board Reports
>> http://www.occ.treas.gov/redflags.pdf

October 28^th 2003 - FDIC Issues FIL Regarding FFIEC IT Guidance
>> http://www.fdic.gov/news/news/financial/2003/fil0383.html

October 1^st 2003 - E-Banking, IT Audit and FedLine Guidance Booklets
>> http://www.ffiec.gov/ffiecinfobase/html_pages/it_01.html#ebank

October 1^st 2003 - Electronic Banking, Audit, and FedLine Guidance Released by Federal Financial Regulators
>> http://www.ffiec.gov/press/pr093003.htm

August 22^nd 2003 - FDIC Revised Exam Procedures Available Online
>> http://www.fdic.gov/regulations/compliance/examProc/

July 25^th 2003 - Risk management principles for electronic banking Basel Committee Publications No. 98 July 2003
>> http://www.bis.org/publ/bcbs98.htm

July 24^th 2003 - Risk based Component Added to OCC Handbook
>> http://www.occ.treas.gov/handbook/cbsh2003intro.pdf

July 3^rd 2003 - First Interstate Bank Chooses Digital Compliance For Technology Service Provider Due Diligence Acquisition and Maintenance

June 24^th 2003 - July 1 Deadline for Service Provider Contract Provisions
Two-year grandfathering of agreements with service providers. Until July 1, 2003, a contract that you have entered into with a service provider to perform services for you or functions on your behalf satisfies the provisions of paragraph III.D., even if the contract does not include a requirement that the servicer maintain the security and confidentiality of customer information, as long as you entered into the contract on or before March 5, 2001.

June 21^st 2003 -  New FDIC Compliance Exam Procedures
>> http://www.fdic.gov/news/news/financial/2003/fil0352a.html

May 21^st 2003 - FFIEC Releases Supervision of Technology Service Providers Handbook
>> http://www.ffiec.gov/ffiecinfobase/html_pages/it_01.html#tsp 

March 20^th 2003 - OTS Guidance on Third Party Arrangements Released
>> http://www.ots.treas.gov/docs/77310.html

March 4^th 2003 - FDIC Creates Director's Corner
>> http://www.fdic.gov/regulations/resources/directorscorner.html

February 14^th 2003 - New Information Security Guidance for Examiners and Financial Institutions
>> http://www.fdic.gov/news/news/financial/2003/fil0311.html

February 7^th 2003 - Head of Treasury Office of Critical Infrastructure Protection Announced
>> http://www.treas.gov/press/releases/js08.htm

 January 31^st 2003 - Revised FFIEC guidance for examiners and financial institutions in identifying information security risks
>> http://www.federalreserve.gov/boarddocs/press/other/2003/20030129/default.htm

October  9^th  2002 – FDIC issues new Information Technology Examination Procedures
 >> http://www.fdic.gov/news/news/financial/2002/FIL02118.html

May 16^th 2002 – OCC issues Final Rule on Electronic Banking
 >> http://www.occ.treas.gov/netbank/ebguide.htm

November 28^th 2000 – FDIC Issues Risk Management of Outsourced Technology Services
 >> http://www.fdic.gov/news/news/financial/2000/fil0081a.html

October 3^rd 2000 – FDIC issues Security Monitoring of Computer Networks
 >> http://www.fdic.gov/news/news/financial/2000/fil0067.html

June 4^th 2001 – FDIC Issues Technology Outsourcing Information Docouments
 >> http://www.fdic.gov/regulations/information/btbulletins/technology.html