Most Popular Security Content
Notifying law enforcement
10/02/2016
If a financial institution discovers a crime or fraud and wants to notify law enforcement, what if anything is needed before records/documents are turned over to help with the investigation?
Security Information on Drive-Through Windows
10/02/2016
I was asked two questions regarding security at the drive-thru window and would like your input. 1) If a robber sends a note and/or shows a weapon at the drive-through window, does the teller follow the robbery protocol as a lobby robbery? (I said yes - just want to verify). 2) If a bomb is placed in the drive-through tube/drawer, do they send it back? What do they do? (I say don't move bomb; lock down the facility and evacuate. Call police. I don't know that there's any safe way to alert others in the drive-through.)
Requirements Without An FDIC Request (Probation)
09/25/2016
We have an person applying for a job and on his/her background their was a non-financial, non-felony crime that happened over 25 years ago. The person received 3 years of probation. How do we interpret that for #1 requirement? Requirements without an FDIC request are all of the following: 1. Imprisonment < 1 year (Not sure how to interpret this does it count as 3 years imprisonment even though probation (see #3 which would lend credence to this interpretation)? 2. Fine < $1000 3. No jail time served 4. > 5 years ago 5. Not involving a financial institution or CU
Restricting employee social media posts
09/25/2016
Can our bank prohibit (or strongly discourage) employees from listing their bank name on their personal Facebook page?
Whistle Blower Line: Investigating the Complaints
09/18/2016
Should Internal Audit have access to the Bank's Security Cameras on a full time basis? If the bank has a whistle blower line, who should be responsible for investigating the complaints?