Compliance

MicroSolved, Inc. has an extensive track record developing policy, processes, and technology solutions that help organizations comply with standards, regulations and legislation.

Graham Leach Bliley Act (GLBA)

If your business includes include lending money, investing for others, insuring against loss, providing financial advice, or making a market in securities for consumers, the GLBA applies to your business. MSI work experience includes numerous banking institutions, investment institutions, and insurance companies. MSI has also worked with federal auditors to help them understand what to look for in an IT audit as it pertains to GLBA.

NCUA Section 748 Guidelines

NCUA insured credit unions will not find a business partner with more experience with section 748 than MSI. Our service offerings and reporting all reflect the special needs credit unions have working within these guidelines.

ISO 17799

ISO17799, is an international standard to help organizations adhere to a recognized "best practice". As a detailed security standard, it is organized into ten major sections, each covering a different topic or area. These areas include:

• Business Continuity Planning
• System Access Control
• System Development and Maintenance
• Physical and Environmental Security
• Compliance
• Personnel Security
• Security Organization
• Computer & Operations Management
• Asset Classification and Control
• Security Policy
  

If your credit union needs help complying to policy, legislation or standard of any kind, MSI can help.