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Bankers' Hotline, Volume 25, Number 10

October 27, 2015

The Most Wonderful Time for Training

by Teri Wesley

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

Statistics, Facts, & Such

Legal Update
CFPB Provides Guidance Through Settlements

Training Page
Visitor Management

by P. Kevin Smith, CPP

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.

New Tech Raises New Privacy Concerns

Current privacy laws are being examined in light of emerging new technologies.

Revised Privacy Rule Exam Procedures

The FFIEC has issued revised exam procedures for Regulation P.

Focus on Fraud

From the editor's desk
Security Controls are Prime Target

by P. Kevin Smith, CPP

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.

War Stories

Questions & Answers

Other Bankers

P. Kevin Smith, CPP
Contributing Editor:
Teri Wesley
Executive Editor:
Barbara Hurst
Board of Advisors:
John S. Burnett
Peter G. Djinis, Esq.
William Gearin
Lucy H. Griffin
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Andy Zavoina

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