08/04/2003
I am looking for a comprehensive template for an annual security report to the board of directors. I am the security officer at a credit card bank (there are no loan officers, savings or checking accounts. We only issue the retail and bank credit card of a major retailer.
07/14/2003
Does anyone have a good Code of Ethics Policy they are willing to share?
07/07/2003
With the change of Reg P (Bank Protection) to Reg H and the implementation of information security procedures under GLB, what is your feeling about how annual reports on security should be made to the Board? Should there be a separate physical security report and a separate information security report or should they be combined for an overall security report?
06/16/2003
I am trying to place a policy for our financial institution to implement in handling kidnapping, extortion, bomb threats etc. Does anyone know where I might be able to order and get a sample policy addressing these areas?
06/13/2003
01/20/2003
We have a policy and procedures on Safeguarding Customer Information. My problem is, FDIC EDP examiner wants more meat on it, such as; address logical and physical access controls to CIF. No incident response policies? I can't find the information in the Federal Register. Vendor oversight requirements have not been formalized, Can you direct me to any site that will have examples or answers to these questions?
11/18/2002
What ongoing steps should we take to provide security and virus protection for our network?
10/21/2002
Does a financial institution Security Officer have to be an Executive Officer?
10/07/2002
Dana Turner has posted a sample investigative report in Banker Tools. Can we have a sample "investigator's checklist" too?
09/01/2002
By Bill Wipprecht, CPP. In the late 1980's, this country experienced a dramatic increase in the number of bank robberies culminating at an all-time record in 1992 with 9,531.