Latest Compliance - Security Topics

A presence on the Internet raises special privacy concerns. The possibilities of how information security can be breached are multi-directional.

by Dana Turner

John D. Hawke, Comptroller of the Currency, urged banks to strengthen their internal audit and compliance programs.

Question: We are thinking about buying dealer paper from furniture companies. Are there any special compliance issues we should be concerned about?

As marketing techniques - especially marketing "research" techniques - become more aggressive and competitive, banks should hone their techniques for guarding data.

For Y2K compliance, most banks are looking at what is known to be Y2K vulnerable: computers, computer programming.

The Internet brings new opportunities - almost beyond imagination. But with it come risks.

Bank employees are supposed to give excellent customer service.

The U.S. bank regulatory agencies are not the only ones concerned about the Year 2000. This is a major issue around the world.

Key Elements