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IT

Last Updated Tool Name
03/01/2025 Cybersecurity Policy
01/14/2025 GLBA Information Security Program Assessment
01/01/2025 Customer Notification of Security Breach Checklist & Letter
01/01/2025 Patch Management Tracking Form
01/01/2025 IT and Facilities Strategic Plan Tracking Worksheet
01/01/2025 First 24 Hours Incident Response Checklist
01/01/2025 Change Management Policy
01/01/2025 Data Governance Policy
01/01/2025 Imaging Policy
01/01/2025 Compliance, Audit, & IT Board Reporting Checklist
01/01/2025 IT Committee Charter
01/01/2025 Information Classification Policy
01/01/2025 ACH Annual Data Security Audit Worksheet
01/01/2025 Customer Safety and Awareness Policy
01/01/2025 Potential Fraudulent Activity Letter
01/01/2025 Bring Your Own Device Policy
01/01/2025 End of Life for Information and Communication Technology Equipment Policy
01/01/2025 Business Continuity Management Policy
01/01/2024 Business Continuity Plan (BCP) Checklist
01/01/2024 Business Impact Analysis
01/01/2024 Business Continuity Plan Audit Worksheet
01/01/2024 IT and Facilities Strategic Plan Checklist
04/14/2023 Incident Response Plan Addendum
04/06/2023 Computer Incident Response Audit Worksheet
01/30/2023 FFIEC Digital Banking and Information Security Risk Assessment
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Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 34 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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Holiday Closure โ€” July 4, 2025

Dear Members,

Friday, July 4, 2025, our office will be closed during our nation’s Independence Day.

During this time,โ€ฏfeel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

โ€” The Compliance Alliance Team