Most Popular Security Content
Restricting employee social media posts
09/25/2016
Can our bank prohibit (or strongly discourage) employees from listing their bank name on their personal Facebook page?
Requirements Without An FDIC Request (Probation)
09/25/2016
We have an person applying for a job and on his/her background their was a non-financial, non-felony crime that happened over 25 years ago. The person received 3 years of probation. How do we interpret that for #1 requirement? Requirements without an FDIC request are all of the following: 1. Imprisonment < 1 year (Not sure how to interpret this does it count as 3 years imprisonment even though probation (see #3 which would lend credence to this interpretation)? 2. Fine < $1000 3. No jail time served 4. > 5 years ago 5. Not involving a financial institution or CU
Whistle Blower Line: Investigating the Complaints
09/18/2016
Should Internal Audit have access to the Bank's Security Cameras on a full time basis? If the bank has a whistle blower line, who should be responsible for investigating the complaints?
Build your mobile risk management program
09/04/2016
Does the new mobile financial service (MFS) guidance included in Appendix E to the FFIEC IT Examination Handbook for Retail Payment Systems provide any direction we’re supposed to take to meet expectations?
Light Meter Testing On ATM/Night Drops
08/28/2016
Is there any regulation/rule that indicates that a light meter, used to perform light meter testing on ATM & Night drops, should be calibrated yearly? I say it should be done in order to mitigate the risks associated with candle foot being read incorrectly however I'm being told it is not necessary.