Security (Finacial Institution)

Security (Financial Institution)

ATM Marketplace.com: This site provides a variety of articles, links, and services all about ATMs. http://www.atmmarketplace.com/

Artisoft: This company offers software to protect security of passwords. http://www.articsoft.com/index.htm

Bank Security Act Examination Manual, Federal Reserve Board of Governors: Manual available for download in pdf format. Covers the Bank Secrecy Act, wire transfers, Reg. H., suspicious activities, databases, and foreign transactions. http://www.federalreserve.gov/boarddocs/supmanual/default.htm

Billy's Money Laundering Information Website: This interesting web site provides information, links, and discussions of the impact of money laundering worldwide. http://www.laundryman.u-net.com/

Consumer Protection: U. S. Federal Trade Commission: This site provides information on fraud committed against individuals and businesses. http://www.ftc.gov/ftc/consumer.htm

Electronic Privacy Information Center: This organization focuses on emerging civil liberties issues and to protect privacy, the First Amendment, and constitutional values. http://www.epic.org/

FDIC Regulations on Bank Protection Act: You can find the FDIC security requirements at this address: http://www.fdic.gov/regulations/laws/rules/2000-4900.html

Financial Crimes Enforcement Network, U.S. Treasury: Site provides advisories, news, publications, forms and history of legislation. http://www.fincen.gov/

John Kennish CPP, Security Consultant: Site of a security consultant with excellent resource articles. http://www.kennish.com/

Money Laundering: A company that provides information and publishes newsletters and email newsletters. http://www.moneylaundering.com/

National Fraud Information Center: The NFIC was originally established to fight the growing menace of telemarketing fraud by improving prevention and enforcement. The site provides information about frauds against individuals and businesses. http://fraud.org/welcome.htm

Officer.com: A site with links to the world's law enforcement agencies. http://www.officer.com

Security Management Online: This site provides information based on the publication Security Management. It includes a library, news, links, and security technology. http://www.securitymanagement.com/

U.S. Code: Security Measures for Banks and Savings Associations: Site provides access to up-to-date federal law Chapter 19 of the U.S. Code. http://www4.law.cornell.edu/uscode/html/uscode12/usc_sup_01_12_10_19.html

U.S. Code: Bribery, Graft, and Conflicts of Interest: Site provides access to up-to-date federal law Chapter 11 of the U.S. Code. http://www4.law.cornell.edu/uscode/html/uscode18/usc_sup_01_18_10_I_20_11.html

U.S. Code: Monetary Transactions including Money Laundering and related Financial Crimes: Site provides access to up-to-date federal law Chapter 53. http://www4.law.cornell.edu/uscode/html/uscode31/usc_sup_01_31_08_IV_10_53.html