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Frequently Asked Questions on Authentication in an Internet Banking Environment (FAQs)
The Office of Thrift Supervision (OTS), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency have issued the attached FAQs to assist you and your technology service providers to conform with the Federal Financial Institutions Examination Council's (FFIEC's) guidance entitled Authentication in an Internet Banking Environment (the guidance) issued on October 12, 2005.
Internet Banking Assistant (First National Bank)
Internet Banking Assistant First National Bank Fort Collins, CO Detail-oriented individual with excellent customer service skills needed for our Internet Banking Assistant opening in the Operations Support department! Perform duties related to th Location: Fort Collins, CO Source: Jobs.net
OCC Issues Customer Authentication and Internet Banking Alert
The Office of the Comptroller of the Currency has published a "Customer Authentication and Internet Banking Alert" to banks reminding them of their need to comply with FFIEC guidance issued last fall and suggesting that "it is anticipated that there will be increased activity by fraudsters to send false communications with the intent of obtaining customer information for the purposes of fraud and identity theft. These communications may attempt to exploit the December 31, 2006, conformance date. For example, communications purporting to be from a national bank could inform customers that, due to the FFIEC guidance, the bank is required...
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Banking Compliance Specialist (Whitney National Bank)
The Compliance Specialist ensures that the policies and procedures of the Bank's Alternative Delivery service channels (ATM, Call Center, Internet) comply with appropriate laws and regulations. Analyzes new and pending laws and regulations which directly Location: New Orleans, LA Source: Jobs.net