05/03/2020
How should we report a victim of Identity Theft on SAR Form? Should our customer`s information (victim) be added to Part 1 Subject Information? We have no information on predator.
12/15/2019
How many states have interested cybersecurity-related legislation in 2019?
12/08/2019
How can I determine my bank's cyber risk, inherent risks to my institution, and measure our cybersecurity preparedness profile?
12/01/2019
What are the most critical security controls to protect banks?
09/02/2018
What is a loan application?
08/19/2018
If we take a loan app over the phone, web page or in person, how long do we have to keep each?
01/01/2018
I want to be sure we are correctly handling the annual report that needs to be made on compliance with the Red Flags rule. Two questions: Does the report have to be made to the Board of Directors and what is the content of the report.
12/31/2017
marIt’s been about five years since we updated our Red Flags program. Do you think we’re still okay?
10/12/2009
If a bank relies on an automated ID verification system for both CIP and red flags compliance and there are red flags associated with the name, date of birth, or social security number that go unresolved, are these CIP violations as well as violations of the bank's identity theft program? We only use the system to verify the identity of customer’s who are new to the bank.
03/16/2009
How are banks impacted by the FACT Act?
