Latest Security - Lending Topics

We have had an update on a Bank Secrecy Act requirement that may be of interest to you.

OLD LAW GENERATES MODERN REGULATIONS The mission for the "Super Security Professional" in all financial institutions in the United States just got tougher.

We may complain at the expanded role of the security officer under the new Regulation P, but most security officers know that the overhaul and update is long overdue.

As you can see from this issue, we are becoming actively involved in the certification process for security, compliance, and trust officers in financial institutions.

Question: We have had an overdraft on a customer's account for over three months.