Establish, implement, and maintain protective measures for customers from a bank's insolvency or default.

CONTROL ID
16738

CONTROL TYPE
Business Processes

CLASSIFICATION
Preventive

This Control directly supports the implied Control(s):

Establish, implement, and maintain a financial management program., CC ID: 13228

This Control has the following implementation support Control(s):

Test the protective measures for effectiveness to prevent financial impact to responsible parties., CC ID: 16750

This control is an implied control and is included to maintain the legal hierarchy for your selected controls.