11/09/2009
Where can I find information about dealing with the aftermath of a bank robbery?
04/27/2009
How can I communicate compliance risk in terms that the business can understand and use to make immediate, measurable cost versus benefit risk decisions?
04/20/2009
How can I communicate IT risk in terms that the business can understand and use to make immediate, measurable cost versus benefit risk decisions ?
12/15/2008
How can I improve the efficiency and effectiveness of my collections department?
07/21/2008
Where can I find the verbiage for the CIP notice?
10/19/2007
John S. Burnett, BOL Guru
10/19/2007
Red Flag Regs Alert:
It's Time to Start Planning
John S. Burnett, BOL Guru
06/04/2007
We have a customer that has a home equity line of credit. They run a check cashing business with it by bringing in the checks and applying them as a payment, then doing a large advance from the loan to take back to the store to use in cashing checks. I regularly file CTRs on them, but do I still need to treat them as a MSB even though they do not have a business deposit account? Do I need to have them fill out questionnaires just like I would do on a deposit account?
02/12/2007
We recently read a detailed question about permitting safe deposit box renters to access their boxes behind the locked day gate in the vault. Dave McGuinn offered a strong argument against permitting such access. That has prompted these follow-up questions:<ol><li>What if a box is so heavy a customer cannot carry it? Is it OK for an employee to carry it for the customer?<li>What if the customer only wants to slip a piece of paper into the box without removing the box? Can our employee stand at the day gate while the customer does so?<li>What if we have security cameras located in the vault to watch customers as they access the box? Would this allow them to stay in the vault?</ol>
07/17/2006
I would like to develop an Information Security Compliance Assurance Framework and program for my organization. Could you please suggest some reference sources for the same?