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#130414 - 11/12/03 09:17 PM Bank Protection Act Policy
Anonymous
Unregistered

Is our bank required to have a Bank Protection Act Policy?

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Security - PUBLIC
#130415 - 11/12/03 09:37 PM Re: Bank Protection Act Policy
Bartman Offline
Diamond Poster
Bartman
Joined: Oct 2000
Posts: 1,191
Springfield
Yes. Here is some helpful information to get you started.
_________________________
Opinions are Bartman's, not those of my employer. "A noble spirit embiggens the smallest man."

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#130416 - 11/12/03 10:08 PM Re: Bank Protection Act Policy
Anonymous
Unregistered

Yes - specifically a Security Policy, including the appointment of a Security Officer on an annually basis and a report to the Board, annually.

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#130417 - 06/14/04 11:02 PM Re: Bank Protection Act Policy
Fraudman CFCI Offline
Power Poster
Fraudman CFCI
Joined: Apr 2004
Posts: 3,189
Land of Steady Habits
I was reading through these old postings and saw yours. Did you receive all the information you needed?

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