Latest Compliance - Security Topics

Access to the internet is prohibited in many banks because of a concern that the internet could pose a threat to the bank's data system.

Truth in Lending and Regulation Z apply to all consumer credit, that is, credit requested by a consumer and for the use of the consumer. Business loans are exempt from Regulation Z.

The FRB has published a request for comment on the availability of sensitive information about consumers and the ways in which this information can be obtained and used for fraudulent purposes.

Since before Rodash v.

Well-using the acronyms for which this industry is famous, here is part of a quote from an article on the subject of Flood Insurance:

by Brooke Blake

We managed to catch Ray Ellis, Vice President and Security Manager of First Union National Bank in Roanoke, VA at his desk this week.

The Institute of Certified Bankers now has a program for the certification of individuals with at least seven years of banking experience and who provide credit and other financial services to smal

The FDIC has planned 10,949 examinations for compliance, trust, electronic data processing for 1994.

Question: We're already subscribers to the BANKERS' HOTLINE and we got an ad through the mail addressed to the "Auditor" of our financial institution.