Bankers' Hotline, Volume 25, Number 10
October 27, 2015
The Most Wonderful Time for Training
With the busy holiday season on the horizon, it's the most wonderful time of the year to review your physical and cyber security training and procedures.
In The News
- Same Day ACH Rule (and Requirement)
- Alarming Trend in Bank Robberies
- Discrimination and Deception and Penalties...Oh, My!
- Consumer Tips on Hot Banking Topics
Statistics, Facts, & Such
Legal Update
CFPB Provides Guidance Through Settlements
Training Page
Visitor Management
Recent revisions to NIST security guidelines include an increased focus on visitor access control. We have provided some guidelines for developing or evaluating your visitor management program.
New Tech Raises New Privacy Concerns
Current privacy laws are being examined in light of emerging new technologies.
Revised Privacy Rule Exam Procedures
The FFIEC has issued revised exam procedures for Regulation P.
Focus on Fraud
From the editor's desk
Security Controls are Prime Target
While taking great pains to protect and monitor data and networks, keep in mind that weaknesses in simple, basic physical security controls can be easily exploited.
War Stories
Questions & Answers
Other Bankers
- Editor:
- P. Kevin Smith, CPP
- Contributing Editor:
- Teri Wesley
- Executive Editor:
- Barbara Hurst
- Board of Advisors:
- John S. Burnett
Peter G. Djinis, Esq.
William Gearin
Lucy H. Griffin
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Andy Zavoina