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The Web Site Compliance Review – Still Important
by Steve Gibbs, CUCE, BSACS

In recent years, regulatory requirements such as the Bank Secrecy Act and FACTA Identity Theft Red Flags have diverted our attention away from many other basic, and equally important, directives and regulations.  In particular, the need to perform a periodic web site compliance review has crept up on many institutions who, in many cases, have failed to schedule the review and were summarily criticized and sanctioned by regulatory authorities.  Is there something deeper here than just the regulations and directives?  Why is it important to have a web site compliance review performed?

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