03/16/2009
How can the bank benefit from the BITS Shared Assessment Program?
12/01/2008
My bank is exploring the possibility of putting safe deposit boxes in the lobby similar to a post office box. I outlined the obvious SDB101 hazards including lack of secure storage, lack of dual control, potentially public viewable contents, the potential threat to proper documentation of access and liability. Are you able to quote a law or regulation that outlines and requires such prudent safekeeping practices?
10/13/2008
by By Thomas Oscherwitz, Vice President of Government Affairs, Chief Privacy Officer, ID Analytics
10/13/2008
What are the rules for security envelopes when mailing items from the bank? Can they just be security envelopes or do they need the FDIC logo as part of the security print? Do we need to print "member FDIC" on promotional items such as pens, pizza cutters and magnets?
09/01/2008
I have attended the Security Institute and have a question. Should security know if an employee is going through a foreclosure? In these desperate times people may become capable of desperate measures, but their personal privacy is also important. How do we handle this from a security standpoint?
08/25/2008
Can we place a surveillance camera at the entrance or in the area approaching our safe deposit box vault? We don't want to violate any privacy issues.
04/21/2008
During 2007 Security Officers Training in Philadelphia, someone spoke about the "Clean Desk Act". Can you tell me where I can find information on this and do any of the regulatory agencies have specific regulations on this?
03/03/2008
When would it be necessary to include a speed bump on a bank web site when moving from the bank web page to other pages such as mortgage or investment affiliates?
11/26/2007
Do you know where I can find information in regard to any law or regulation that may be in existence that requires you to have signs posted to tell the public that they are under video surveillance? We just did a major upgrade to our security cameras and installed a big screen TV in each of our offices. I was not sure if I am required under any law or regulation that signs need to be posted for the public view.
11/12/2007
Is it required that we post a link to our privacy policy and security statement on our website? If so, where would I find the rules stating so?