Question: I know that under the terms of the USA PATRIOT Act we're supposed to have a CIP - a Customer Identification Policy.
Associated Bank, Green Bay, Wisconsin, has created a fully integrated business system designed to allow business banking to do better information management.
By Bill Wipprecht, CPP. In the late 1980's, this country experienced a dramatic increase in the number of bank robberies culminating at an all-time record in 1992 with 9,531.
I currently report to the Senior Manager in charge of Technology and Operations. There is discussion about me reporting to the Senior Retail Banking Manager. I am looking for some resources that provide a discussion about the area of the bank the security officer position should fall within.
We are a community bank in Kentucky. One of our employees recently attended a safe deposit seminar presented by Ken Golliher. After attending, we have brought up the fact that we should be changing the locks on surrendered boxes prior to reissuing them. We are having trouble convincing our security guy that this is suppose to be a standard practice. Our ADT locksmith informed us that we was only aware of one bank in the state of Kentucky that is doing this. Could this be true?
Is there a standard retention manual for bank records or is it left to the individual state?
Banks should have a disaster plan in place. Do you recommend any changes to this plan, considering recent events?
The technician finished servicing the ATM in St. George, Utah, tossed his tool box in the back of his pickup, and took off.
The concept is not new. It is familiar to almost everyone. A cost benefit analysis lays the foundation for deciding whether doing something is a good idea.
Question: One of our employees discovered that our web page produced a strange result when viewed through one of the newest browsers. Our marketing department was very concerned because the page looked bad and reflected poorly on the bank. Is there anything we can do to ensure consistency for customers who are viewing our website using different browsers?