09/18/2016
Do you have to display "Member FDIC" on Facebook posts if you are simply saying "Check out this new checking product" and provide readers with a link that takes them to a page with full disclosures?
07/03/2016
What are some of the ways an internal embezzlement is uncovered?
09/08/2014
What is required for vacations by the FDIC?
01/10/2011
What is a "security committee"? We already have BSA, Compliance, Human Resources, Audit and Executive Committees.
11/01/2010
I recently attended a local human resource management workshop. At the workshop they were giving away door prizes and a grand prize of a paid attendance at a national human resource conference. I won the grand prize which included free registration and expenses up to $1500. My bank is not allowing me to accept it. They are saying it violates our ethics policy based on the Bank Bribery Act. I don't see the connection. The local Human Resources Group is not a customer or vendor of my bank. Is my bank accurate in interpreting the Bribery Law. Anyone could have won the prize?
03/31/2008
I plan to include a recommendation in my annual report to change the current reporting structure for the Security Officer. Presently, I report to the VP of Retail Operations. I am seeking references to cite that advise the bank security reporting structure should be in other areas such a finance, risk, administration, but not through retail because of the apparent potential for downward influences and the need for independence.
07/01/2005
On July 30, 2002 the Sarbanes-Oxley Act (SOX) was signed into law.
10/10/2004
Federal legislation passed earlier this year created a new kind of health account that some banks are offering to their business customers.
08/09/2004
06/28/2004