06/03/2002
Does the Bank have a responsibility to file a SAR on those individuals who attempt to "hack" into our computer system? If so, what if we do not have much information on them to complete the SAR with?
05/06/2002
We currently offer internet banking to include the ability of transfering between accounts. We have received many requests to allow for transfers between business and personal accounts via internet banking. What potential risks are we taking to allow these interactions?
05/06/2002
We are considering creating a position to manage information security and possibly business recovery. I'm looking for some guidance on what the level of this position should be, and who it would report to. Should it report to IT? Should it be independent? Should it be a senior level position?
04/22/2002
04/08/2002
02/04/2002
What are the information security needs of a bank?Which laws/guidelines deal with information security needs of the bank?What are the steps involved in designing a security policy for a bank?
02/01/2002
"Cash 'til Payday" loans, operated in 40 states, have grown from about $3 million in 1995 to $400 million in 2001. Interest on the loans runs 15% to 20% over two weeks.
01/07/2002
We have recently introduced internet banking to our customers. We have had a multitude of requests to allow transfers between business and personal accounts. What are the potential ramifications of this and what IRS rule addresses this issue?
01/07/2002
We like to keep on top of the latest potential problems with Internet banking so we can learn from the mistakes of others and protect ourselves against make the same mistakes. Heard about any new ones lately?
09/03/2001
Our banks would like to pay for each employee to have access to the internet at home. Our hope is that this will decrease the amount of time each employee uses the internet for personal use during business hours. Can we do this?