Can you recommend a good source or template for creation of an e-commerce enabled web hosting contract thatprotects a bank against liability with regards to its customers?
What kind of pre-employment screening should we do on prospective new employees? What are we required to do? What do you think of psychological testing?Are there particular questions you would recommend we ask all prospective bank employees?
Are we required to notify our customers of possible computer intrusions? Where can I find regulatory information regarding intrusions or hacks and the notification of customers?
There are many types of training that financial institutions are required to do. Some training is mandated by regulations, some by marketing, and some by good, old common sense.
The revised rules and regulations required by the Bank Protection Act have placed a greater responsibility on financial institutions, their boards of directors and their security officers/managers.
I've heard the term ASP quite a bit recently, but I'm not sure I understand the concept. Could you give me a quick description or explanation?
The federal banking regulators have agreed to on final Interagency Guidelines Establishing Standards for Safeguarding Customer Information ("Guidelines"). You previously wrote two articles for us on the proposed guidelines. (See <a href="gurus_technology1211.html">Part 1</a> and <a href="gurus_technology1218.html">Part 2</a>.) Were there any surprises for you in the final version of Interagency Guidelines Establishing Standards for Safeguarding Customer Information? And could you give us a quick heads-up on what the final guidelines provide?
What are the key elements of an information security program under the Guidelines?
by Barbara E. Hurst, Editor
It's the beginning of a brand new year and I'm going to take time out to pat a few of you on the back.
Here's a toast to: