Bankers' Hotline, Volume 25, Number 10
With the busy holiday season on the horizon, it's the most wonderful time of the year to review your physical and cyber security training and procedures.
In The News
- Same Day ACH Rule (and Requirement)
- Alarming Trend in Bank Robberies
- Discrimination and Deception and Penalties...Oh, My!
- Consumer Tips on Hot Banking Topics
CFPB Provides Guidance Through Settlements
Recent revisions to NIST security guidelines include an increased focus on visitor access control. We have provided some guidelines for developing or evaluating your visitor management program.
Current privacy laws are being examined in light of emerging new technologies.
The FFIEC has issued revised exam procedures for Regulation P.
Focus on Fraud
From the editor's desk
Security Controls are Prime Target
While taking great pains to protect and monitor data and networks, keep in mind that weaknesses in simple, basic physical security controls can be easily exploited.
Questions & Answers
- P. Kevin Smith, CPP
- Contributing Editor:
- Teri Wesley
- Executive Editor:
- Barbara Hurst
- Board of Advisors:
- John S. Burnett
Peter G. Djinis, Esq.
Lucy H. Griffin
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.