Join NowBecome Member
 

5,638

14,740

 


"Tackling new projects takes a lot of time and effort. But with cbanc, this is a solution that gives me real work savings. Using the cbanc Network doesn't take up my time, it gives me my time back."

Rich Moldenhauer
Flagship Bank Minnesota

 
SEARCH RESULTS
 Search
29 Documents 17 Answers 37 Exam Watches 30 Vendor Reviews
 
Information Technology Policy
Contributed by:Manager‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: Southwest
Description: This Information Technology Policy just went through our external auditor. There were a few things he suggested we add to the policy which we did. This should have no trouble with the examiners.
SIGN UP TO DOWNLOAD


MORE PEER CONTRIBUTED DOCUMENTS:
Information Technology Policy
Contributed by:Manager‚ Back Office/Deposit Operations
Asset size: Bank with between $250m - $500m
Location: Northeast
Description: The attached policy is part of the Bank's Information Security Program. This Information Technology Policy is what a new employee (and annually all employees) need to review, read, and sign off on to keep up with the Technology Policy of the bank. I have removed my bank name throughout and left blank spaces. It is mostly generic. This has passed Internal Audit exams.
Information Technology Policy
Contributed by:AVP‚ Audit
Asset size: Bank with between $250m - $500m
Location: Southeast
Description: This Information Technology Policy is all inclusive. Please review the attached Table of Contents for a detailed listing. Appendix A includes Procedures and Parameters. Appendix B is Patch Management, Appendix C is the E-Mail and Internet Acceptable Usage Policy. Appendix D is an Incident Response Plan Scope and Purpose.
IT Policy
Asset size: Bank with under $250m
Location: Southwest
Description: This Information Technology policy is 9 pages long and was written by our IT Officer.
SEE ALL 29 DOCUMENTS >>


RELATED QUESTIONS AND ANSWERS:
Q
Security Officer and Data Security
Asked by: VP,‚ Back Office/Deposit Operations
Asset size: Bank with between $500m - $1b
Location:NJ

1. Do you have a Security Officer or does your Security Officer hold another position in the bank, such as head of Compliance?

2. Do you separate Data Security from Fraud (dealing with stolen checks, robberies, etc.) Security? If you do, does your Information Technology Group handle the data security or does your Security Officer ?

3. Is your Security Hardware (DVR systems, camera's, alarm systems) handled by the Security Officer or Information Technology or someone else within the organization such as Facilities ?
A
Answered by:SVP, ‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: FL

1. I am the Security Officer. I am also the Deposit Compliance Officer, the BSA/AML/OFAC...
Q
Technology related Risk Assessments
Asked by: Technology
Asset size: Bank with under $250m
Location:KY

I was wanting some input on what other banks are doing on Technology related risk assessments. I have our Information Security Program risk assessment and our E-Banking or Internet Banking risk assessment as a separate documents. Our examiner didn't care for the fact that they were separate documents.

Any info on this subject would be greatly appreciated.
A
Answered by:AVP, ‚ Vendor Management/Vendor Selections
Asset size: Bank with between $500m - $1b
Location: TX

We use a risk assessment template provided by GFM Consulting, Inc. out of Birmingham, Ala...
SEE ALL 17 ANSWERS >>


RELATED EXAM EXPERIENCES:
OCC - S&S | June 2012
exam experience posted by a Compliance/BSA/Legal from member with under $250m in assets
They asked alot of questions about our local Website provider.
FDIC - IT | April 2013
exam experience posted by a CFO‚ Finance/Investments from member with between $250m - $500m in assets
Enhanced MFA guidance expectations
OCC - IT | July 2012
exam experience posted by a VP‚ Lending/Credit/Loan Admin from member with under $250m in assets
How would a board member respond to general questions about the bank's information security program?

SEE ALL 37 EXAM WATCHES >>
RELATED VENDOR REVIEWS:
Information Technology Inc
Fiserv
Information Technology (IT) risk assessment
WolfPAC
ID Verification
Fidelity Information Services Inc
Xpertonline
Credit Information Systems (f.k.a. Factual Data)
Cash Handling Equipment and Service
Benchmark Technology Group

SEE ALL 30 Vendor Reviews >>
 
Bankers who download this also downloaded:




 
Join CBANC today!

ABOUT CBANC

GET INVOLVED

 
 
X
SIGN UP TO JOIN THE CBANC COMMUNITY
First, we need to verify that you are a current employee of a U.S. domestic financial institution. Complete the sign up form for access to peer-contributed documents, question and answers, exam experiences, and vendor reviews.

First NameLast Name
Financial Institution Name
Routing Number
Email Address (Valid Bank or Credit Union Email Required)
Phone Number
() -
We use your work phone number and email to verify that you are a current employee of a bank or credit union.
How did you hear about cbanc?

SUBMIT
Community Privacy
SECURE
We verify every new user to ensure only U.S. domestic bank or credit union employees are provided access.
PRIVATE
You choose which members to collaborate with - block your competitors or take full advantage of the platform by collaborating with all.
 
<<Back
Close