How does a key-logger get on my computer?
How do I stop key-loggers from getting on my computer?
How can a key-logger affect my banks?
How can a key-logger affect me and my bank customers?
What about my antivirus program? Isn’t that supposed to protect my computer?
I’m worried about data loss and how it could affect my bank. Should we be concerned?
What regulations outline requirements for shredding of paper documents that are bank, or customer, consumer information?
Can you provide a list of required officer positions? Are these requirements listed in the regulations or are they simply suggestions? I'm trying to determine which officer positions are mandatory for compliance so I may pass this information on to Executive Management.
According to Reg P, a financial institution is not to give out any account information, including account balances and account status. We regularly get calls from other financial institutions, companies like Comdata, and individuals asking if a check or ACH will clear. Are we allowed to give out that information under Reg. P?
Is anyone aware of any compliance/regulation issues that would prevent our bank form instituting a customer referral program? Basically, we are thinking about paying customers $10 for every customer that they refer to us.