Answer:
FDIC regulatory requirements are found here<?a>.
The rest is based on the judgement and risk assessment performed by your security officer.
Is security training required?
Answered by:
Question:
1) Is physically security training required by the FDIC or any other regulator?
- If so, is annually sufficient or does it need to be more frequent, and who needs it?
2) Do visitor logs require ID numbers? (drivers licence, state ID, badge etc)
3) Do third party vendors need to be supervised while working in a branch?
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