Most Popular Security Content
Password Protected Email Sufficient Under GLBA?
08/15/2005
Our organization uses a vendor to service our mortgage loans. The vendor emails trial balance data, (loan numbers, names, balances, etc.) to us. The emails are password protected. Is this sufficient under GLBA or must the emails be encrypted?
Taking Comfort In Your Security
08/15/2005
When do know I have enough security for my bank?
Right to Cancel on 'Abundance of Caution' Mortgage
08/15/2005
Is a right to cancel required when an 'abundance of caution' mortgage is taken on a personal residence? This is when the loan is clearly for personal, not business, purposes.
Using Courier to Transport Cash
08/15/2005
We want our courier (an ex-sheriff) to be able to transport cash between offices. Is there any reason he cannot via Regs? Will we have to have approval from our bank bonding co. or how is that handled?
SARs. What Constitutes Suspect Identification?
08/15/2005
I understand a SAR is required when there are violations aggregating $5,000 or more and a suspect can be identified. What constitutes suspect identification? If the customer thinks but is not sure someone committed the fraud would that be considered suspect identification? What about family fraud situations where a customer thinks their son/daughter used the credit card without authorization?