If your bank finds itself approaching or on the threshold of $1 billion in assets, now is the time to plan your approach for Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA) compliance. Planning early ensures a smooth process, and allows adequate time for implementation and testing of internal controls over financial reporting (ICFR). Waiting too long to prepare can put your institution at risk.

Download our Readiness Timeline & Checklist

• Phase 1: Find a Qualified Provider
• Phase 2: Scope and Identify Controls
• Phase 3: Tests of Design and Operating Effectiveness