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#349051 - 04/20/05 03:41 PM Policy for "Safeguarding Customer Information"
HubbaBubba Offline
Gold Star
Joined: Sep 2002
Posts: 311
Would anyone have a policy in place for "Safeguarding Customer Information"? - or could we simply add on to a current policy such as BSA/CIP??

Thanks!

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BSA/AML/CIP/OFAC Forum
#349052 - 04/20/05 04:00 PM Re: Policy for "Safeguarding Customer Information"
Ted Dreyer Offline
Diamond Poster
Ted Dreyer
Joined: Apr 2001
Posts: 2,245

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#349053 - 04/20/05 04:21 PM Re: Policy for "Safeguarding Customer Information"
HubbaBubba Offline
Gold Star
Joined: Sep 2002
Posts: 311
Sadly -

We do not currently have an Information Security policy - would you or anyone else be willing to share yours?

It would be greatly appreciated!

crombough@americanbanktrust.net

Thanks.

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#349054 - 04/20/05 07:28 PM Re: Policy for "Safeguarding Customer Information"
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
CCM - Here is one source.
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John S. Burnett
BankersOnline.com
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