Whistleblower Risk – Is Your Bank Prepared?: The Federal Reserve Board’s Recent Policy Statement

"On Sept. 8, the Board of Governors of the Federal Reserve System issued a policy statement (letter) on whistleblower claims and asked the Reserve Banks to distribute the letter to the supervised banks in their districts and to supervisory staff."

Debra Mastrian's article in the November/ December 2022 edition of Hoosier Banker breaks down the policy statement and offers advise on what banks should do to guard against whistleblower risk. 

You can read Debra's full article in the November/ December 2022 edition of Hoosier Banker.