Latest Security - Record Keeping Topics

The speaker was holding forth on how easy life is with electronic banking.

The financial institution suspects one of its directors, officers, employees, agents, or other institution affiliated parties of having committed a crime or aided in the commission of a crime;

The word out of Washington, DCis that the Criminal Referral Form is finished and ready for distribution, and will probably be out before the end of the year.

Ray Ellis, Security Manager, First Union National Bank in Roanoke, VA, taught a session on ATM security at the National Security School for the American Bankers Association in June.

According to a survey done by the American Bankers Association, community bankers ranked the burden of regulations from the most troublesome to (comparatively) the least. In order they are: