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#678931 - 02/02/07 08:36 PM Employee breach of Customer Information
tim@IAB Offline
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Joined: Feb 2007
Posts: 1
Are there any penalties outlined by the regs for an employee that discusses customer information with non bank employees?

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Security - PUBLIC
#679075 - 02/02/07 09:32 PM Re: Employee breach of Customer Information tim@IAB
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 84,802
Galveston, TX
Well, not quite the same, but if proven I would expect something similar - not to mention a lawsuit against the bank.

http://www.occ.treas.gov/toolkit/newsrelease.aspx?doc=lir2fvq3.xml
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