11/14/2021
There was a major car accident that happened in front of our bank involving a hit-and-run vehicle. One of the individuals whose car was hit (a non customer) came into the bank and asked us to provide security camera footage that might help them identify the car that fled the scene. Can we release the footage without a subpoena?
11/14/2021
What is the best robbery deterrent, bullet-resistant glass, armed guards, or off-duty law enforcement?
11/07/2021
Which federal agencies are responsible for investigating criminal activity typically involving financial institutions?
11/07/2021
How do you know when it’s time to replace bullet-resistant glass?
10/31/2021
I was recently tasked with developing an employee fraud prevention education program at my institution. Can you provide some insight into training practices that effectively mitigate internal theft?
10/31/2021
What are some of the best ways for our customers to protect themselves against ATM crime?
10/24/2021
Should we file a CTR whenever a customer cashes a check in excess of $10,000 and receives less than that amount after fees or other deductions?
10/24/2021
I am trying to understand how other financial institutions handle the branch "All-Clear” signal. Do you require individual branch offices to have a unique All-Clear? How frequently do you recommend that the branch offices change the signal? Can you share opening and closing best-practice processes?
10/17/2021
Does the FDIC’s Bank Secrecy Act provide any specific security standards relating to Night Depository Vaults?
10/17/2021
What’s the difference between a Threat, Vulnerability and Risk when performing a Security Assessment?
03/26/2023
If the senior is abusive or has been targeted by scams before, should we close their accounts?
03/26/2023
What are some known risk factors?
03/19/2023
How violent are we as a society?
03/12/2023
Why do criminals favor the elderly as targets?
03/12/2023
What makes the elderly person a favored target?