02/01/2001
01/15/2001
What is the best way for a bank to disclose their privacy policy if they want to use the 40.13 exception for service providers and joint marketing? Our bank wants to reserve the right to market our products through nonaffiliated third parties if the occasion arises, but we want to avoid having to do "optout" at this point.
01/15/2001
Currently our holding company bylaws allow us to give each stockholder a list of all the stockholders. Included in this list is the stockholder's social security number, number of shares owned, and the last dividend payment that they received. My question is, can we still give this information to anybody who asks for it? GLB is still confusing to me in the area of holding companies.
01/15/2001
The federal banking regulators have agreed to on final Interagency Guidelines Establishing Standards for Safeguarding Customer Information ("Guidelines"). You previously wrote two articles for us on the proposed guidelines. (See <a href="gurus_technology1211.html">Part 1</a> and <a href="gurus_technology1218.html">Part 2</a>.) Were there any surprises for you in the final version of Interagency Guidelines Establishing Standards for Safeguarding Customer Information? And could you give us a quick heads-up on what the final guidelines provide?
01/02/2001
Can you refer me to anything that would assist me in knowing what should be performed for monitoring our online banking Web site? I've been through bank security seminars that cover non-technology security. Our external auditor was not able to assist us.
01/01/2001
by Barbara E. Hurst, Editor
It's the beginning of a brand new year and I'm going to take time out to pat a few of you on the back.
Here's a toast to:
10/01/2000
"A sales culture is a listening culture," according to James T. Mann, President and CEO of First Federal Savings Bank of Clarksville, Tennessee. Think about it.
07/01/2000
Coming Up BANKERS' HOTLINE
7th Annual Security Officers Workshop
Philadelphia, PA, May 8-10, 2001
Info: (800) 660-0080
AMERICAN BANKER
05/01/2000
01/01/2000
The storm-related flooding that occurred in the late summer and fall of 1999 in the Eastern United States was so severe that areas in the 100-year flood plain and even the 500-year flood plain were