For information about the different web site auditing options, pricing, company due diligence, etc., please complete the web site audit information form.
|Let us audit your web site to help
you comply with the federal regulations affecting a financial institution's
web site. Our audit follows the FFIEC Internet guidelines, which includes
auditing and continuous monitoring, as well as the Americans with Disabilities
We conduct hundreds of web site audits annually. Our web site audit clients range in size
from $12 million in assets to over $4 billion. Internet access allows us to perform the
initial audit and monitoring from our corporate offices.
Our years of
examining experience gives us the understanding of federal regulations necessary to
properly conduct your web site audit. This understanding and experience will provide
you with a professional and constructive audit.
If your credit union is on the Internet, the e-Commerce Guide for Credit Unions and the FFIEC states that your credit union web site is required to comply with consumer compliance, advertising, notifications, Americans with Disabilities Act and other federal regulations. We have identified 17 federal regulations and over 130 issues that relate to a institution web site. The implications of emerging electronic financial services, which includes your institution's web site, could cause unwanted criticism from examiners as well as potential liability to your institution, officers, and directors from civil money penalties and law suites.
FYI - The NCUA does not have a requirement that financial institutions change third-party vendors on a periodic basis. Any such decision would be up to the credit union's management. Refer to http://www.yennik.com/ncua_12-21-16_rotation_letter.pdf.
The FFIEC Internet guidelines require in part "a monitoring system implemented to review continually the content and operation of the online programs to prevent inadvertent or unauthorized changes that may affect compliance with the regulations." After performing the Initial Web Site Audit, we will monitor your site either semi-annually, quarterly, or monthly to ensure continual compliance with FFIEC guidelines. The continual monitoring will authorize your home page to display our seal.
about a $4 billion bank that received some negative press because of an error regarding
their Internet activities. This is one good reason to have an independent review of
your Internet activities.
For information about the different web site auditing options, pricing, company due diligence, etc., please complete the web site audit information form. Or, please email Kinney Williams at email@example.com or call Office 806-798-7119.
If you have any problems viewing or using our web site, please call us at 806-798-7119.