GLBA Safeguards Rule (2023), FFIEC CAT alignment, board reporting, and examination-ready cybersecurity for financial institutions in Columbus and Cleveland, Ohio.
Average GLBA enforcement fine for community banks with inadequate security programs
GLBA exam findings, FFIEC CAT maturity gaps, and FDIC/OCC citations can result in formal enforcement actions, consent orders, and mandatory remediation timelines.
GLBA / FFIECBEC targeting wire and ACH operations is the highest-dollar fraud threat in financial institutions. Fraudulent wire instructions cost community banks millions annually.
HIGH FINANCIAL RISKFDIC FIL-29-2024 and OCC guidance require documented vendor due diligence and ongoing monitoring. Examiners now routinely review third-party risk programs.
EXAMINER-TESTEDRansomware targeting core banking systems creates immediate operational disruption, regulatory notification obligations, and reputational exposure with depositors.
OPERATIONAL CRITICALSecurafy's service tiers are purpose-built for this sector's compliance obligations, operational pressures, and threat environment. Headquartered in Columbus and Cleveland, Ohio — serving clients nationwide.
WISP, Qualified Individual support, MFA, encryption, penetration testing, annual board report, and 30-day incident notification process.
Assess Inherent Risk Profile, map Cybersecurity Maturity across all five CAT domains, identify gaps, and align before your next examination cycle.
Vendor due diligence, ongoing monitoring, and contractual documentation that FDIC FIL-29-2024 and OCC guidance require — examiner-ready.
Substantive board cybersecurity reports in plain language that demonstrate informed oversight when examiners ask.
Email security, MFA, and Zero Trust Application Control behavioral controls targeting wire and ACH operation compromise — the highest-dollar fraud threat.
Pre-exam readiness reviews, evidence package assembly, and Qualified Individual preparation. Our goal: examiners find nothing requiring attention.
When Freedom Health needed a managed IT and security partner that would stay ahead of compliance — not react to it — they chose Securafy. Full PCI compliance achieved, 99.99% uptime, and hidden billing waste discovered and eliminated.
Two focused briefings — one for CPAs and accounting firms, one for banks and credit unions. Select the one that fits your organization.
Headquartered in Columbus and Cleveland, Ohio. Serving clients nationwide. Contact Securafy for a no-obligation assessment of your environment.