Summary: | The FDIC is providing guidance to financial institutions on implementing a fraud hotline to minimize potential and actual fraud risks as part of a bank's governance and enterprise risk management program. |
Highlights:
Distribution: Suggested Routing: Note: |
Additional Related Topics:
- FIL-46-2005 – Pre-employment Background Screening
- FIL-17-2003 – Corporate Governance, Audits, and Reporting Requirements
FIL-80-2005