Safe deposit vault burglaries have significantly impacted our safe deposit industry. Following these events, numerous financial institutions have been confronted with some very difficult challenges, decisions and very large lawsuits.
In this webinar we will review a 19-point plan initiated by the Texas Bankers Electronic Crime Task Force to control and mitigate risks associated with Internet banking and corporate account takeovers.
Your collection program can influence your CRA rating in more than one way as well. Collections is ripe for fair lending risks. You must ensure that all customers are treated equally. We'll discuss how to do that.
All financial institutions must have a written Code of Conduct or Ethics Policy, and all financial institutions must provide periodic training to assist their employees in distinguishing between acceptable and unacceptable business practices.