Data Management: PC/LAN Administration

Author: Regulatory Compliance Associates, Inc.
Format/Frequency of Update: 3-Ring Binder with disk/ 1 update annually
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The increasing use of PCs and Local Area Networks (LANs) combined with rapid technology changes for Internet banking and e-commerce have made it harder for most managers to monitor and control their bank’s information systems. This makes exposure to risk even greater since regulators and management are now more concerned about system security and integrity.

This manual helps you reestablish the control you need. And you’ll find critical information and guidance to help you be prepared as technology continues to change. The manual makes it easier for you to satisfy your examiners’ concerns and meet the expectations of your bank’s senior management and board of directors. For example, you get clear guidance to:

Implement a formalized PC and LAN administration process
Tailor sample PC/LAN policies and procedures to your specific needs
Adapt new PC/LAN technologies to evolving business plans and growth
Train your department or your whole bank to follow your PC/LAN policies
Create an Administrator’s Manual to guide PC and LAN operations bankwide
Develop User Manuals for the different end-users of your bank’s PC/LAN systems
Understand risk assessment and the related tools
Use our samples to prepare reports for your management and examiners
Use the accompanying CD, our sample policies and procedures, checklists, management reports, and the Administrator and User Manuals for your specific needs

About the Author

In 1988, Jerry Miller founded Regulatory Compliance Associates, Inc. (REGCOM) for the purpose of providing proactive regulatory compliance products and services to financial institutions. Mr. Miller was formerly with the Office of the Comptroller of the Currency (OCC) as a field examiner and member of the OCC Chicago Regional/District management team. He also served as Midwest practice leader for KPMG Peat Marwick’s Financial Institutions Regulatory Compliance Consulting Practice Group.

With a wide range of regulatory examination and financial institution experience, REGCOM’s staff has experience in assisting management and directorates of complying with regulations, design and development of individual regulatory compliance programs for financial institution clients of all sizes, training, and regulatory agencies, REGCOM is positioned to maintain the reputation earned as a valued resource for financial institutions’ regulatory risk needs. As author of numerous publications covering a variety of management and regulatory focus areas, REGCOM offers proactive information and solutions to all levels of staffing within the financial services industry.