Sheshunoff.com Whether your bank's data processing operation is done in-house or outsourced, the regulators are taking a close look at what you're doing. They have concerns about quality, security, and confidentiality of customer records, plans for disaster recovery, and more.
After you've established your data processing policies and procedures, you need to be sure you're monitoring your activities to be sure they're on track. The Sheshunoff Guide to Bank Data Processing: Regulatory Compliance manual gives you all the steps you need to keep your data processing operation in regulatory compliance, from the basic requirements, to who does what, to specific considerations for large and small banks and S&Ls.

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