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If your financial institution doesn’t have its integrity, it has nothing.
As fiduciaries, financial institution directors and officers, you’re obligated to act in the best interest of your institution. Removing confidential material for personal purposes is a breach in your duty and compromises the ethical, moral ground of your institution. The FDIC has recently issued guidelines regarding the copying and removal of confidential financial institution information as a stern reminder that this type of activity is violates laws and regulations that protect your institutions information security program.
In this special report, It’s Time to Update Your Ethics Policy and Employee Handbook, you’ll review the code of ethics and conflicts of interest that can potentially harm your institution. This special report covers:
Lorraine Hyde is a financial institution consultant who provides regulatory compliance advice to community banks, thrifts, and credit unions. She has over 20 years of general banking experience, 15 years of regulatory compliance consulting experience, and has worked in various capacities for a large regional bank, the FDIC, and a national accounting firm. Ms. Hyde is a contributing author to several Sheshunoff compliance tools. See all works by Ms. Hyde