The Fed - SR 08-8 / CA 08-11: Compliance Risk Management …
The Federal Reserve has, primarily through the examination process, emphasized the need for effective firmwide compliance risk management and oversight at large, complex banking …
Current Compliance Supplement | OMB | The White House
Current Compliance Supplement OMB Office of Federal Financial Management Office of Federal Financial Management Management Procedures Memorandum SPOC List Past Compliance …
Compliance supplements - FAC
Compliance supplements These guides from the Office of Management and Budget (OMB) are meant to help auditors complete the single audit process. They include the Federal Agency …
FedRAMP | FedRAMP.gov
The Federal Risk and Authorization Management Program, or FedRAMP, is a government-wide program that provides a standardized approach to security assessment
Office of Federal Contract Compliance Programs | U.S.
On January 21, 2025, President Donald Trump issued Executive Order (E.O.) 14173, "Ending Illegal Discrimination and Restoring Merit-Based Opportunity," which revoked E.O. 11246. …
NIST Risk Management Framework | CSRC
Nov 30, 2016 · A Comprehensive, Flexible, Risk-Based Approach The Risk Management Framework (RMF) provides a process that integrates security, privacy, and cyber supply chain …
The Fed - SR 21-8: Interagency Statement on Model Risk Management …
Apr 9, 2021 · The statement also explains that the model risk management guidance may be a useful resource for a bank’s model risk management framework and to assist with BSA/AML …
NIST Risk Management Framework | CSRC
Nov 30, 2016 · The suite of NIST information security risk management standards and guidelines is not a 'FISMA Compliance checklist.' Federal agencies, contractors, and other sources that …
Federal Refrigerant Management | AIM Act 2026 Update | CoolSys
CoolSys Federal Refrigerant Management Program helps businesses stay in compliance as AIM Act 2026 expands federal refrigerant management to ≥15 lb systems. CoolSys delivers audit …
Office of the Comptroller of the Currency (OCC)
Feb 12, 2026 · Topics Supervision & Examination The OCC examines the condition of the banks it supervises and their compliance with laws and regulations.