I have a BSA question about Phase I exempt customers. I know that Phase II customers' savings accounts can't be exempted, but what about Phase I customer savings accounts? At my institution we have a government entity but they only hold savings accounts with us. Would they still be considered Phase I exempt in our institution at all? And if so, would we have to perform a yearly review on them?
Are all bank ID Theft Protection providers the same?
I have been approached to sell ID Theft protection to my customers. Is it worth it for the bank?
What signage is required on depository ATMs?
I haven’t been notified that I was in a data breach. Is my identity safe?