Western Independent Banker - January/February 2008 - (Page 5)

Contents January/February 2008 inform. educate. connect. Banker Published for: Western Independent Bankers 601 Montgomery Street, Suite 1200 San Francisco, CA 94111 Phone: (415) 352-2323 Fax: (415) 352-2314 info@wib.org www.wib.org Editor in Chief Nancy P. Jennings Published by: Western Independent Western Independent Banker is the official publication of Western Independent Bankers. A Message from the President 8 Compliance Administration 10 The Board and Senior Management’s Responsibility Four Realities of Data Security Policy, Enforcement 12 Managing Internet Banking Risks 14 Understanding Data Breach Notification Laws 17 Answers on State Law Questions and the Impact of Non-Compliance The Effect of Business Continuity Management on Compliance Programs 19 Bridging the GAAP 20 How can privately held banks properly calculate and support an ALLL that meets both GAAP and regulatory requirements? Top 10 Compliance Fitness Steps for De Novo Banks 23 Common OFAC Errors and How to Avoid Them 25 The Intersection of Equal Credit Opportunity and Sub-Prime Loans 27 Location-Based Tax Credits for Banks 29 Protect Your Bank and Your Customers 30 Limit Bank Card Fraud Losses With The Bank Card Protector Policy WIB Calendar 32 Welcome New Members 34 Index to Advertisers 34 advertiser.com 34 Naylor, LLC 5950 NW 1st Place Gainesville, FL 32607 Tel: (800) 369-6220 or (352) 332-1252 Fax: (352) 331-3525 www.naylor.com Publisher: Catherine Upton Project Manager: Tracy Tompkins Editor: Dale Kuska Marketing Associate: Heather McCole Advertising Representatives: Josh Alexander, Jim Dielschneider, Scott Marsh, Patricia Nolin, Doug Pratt Layout and Pagination: Brenda Nowasad Advertising Art: Aaron Harper PUBLISHED JANUARY 2008/ WIB-S0108/7156 The contents of Western Independent Banker are, and remain, the property of Western Independent Bankers. ©2008, Western Independent Bankers. All rights reserved. The contents of this publication may not be reproduced by any means, in whole or in part, without the prior written consent of the association. We ste r n Inde pendent Bank e r is published bimonthly. For information on contributing articles to Western Independent Banker, please contact Editor-in-Chief, Nancy Jennings, n a nc y j @ w i b.or g . To a d ve r t i s e , contact Tracy Tompkins, ttompkins@ naylor.com. Western Independent Banker January/February 2008 5 http://www.wib.org http://www.naylor.com

Table of Contents for the Digital Edition of Western Independent Banker - January/February 2008

Western Independent Banker - January/February 2008
Contents
A Message from the President
Compliance Administration
Four Realities of Data Security Policy, Enforcement
Managing Internet Banking Risks
Understanding Data Breach Notification Laws
The Effect of Business Continuity Management on Compliance Programs
Bridging the GAAP
Top 10 Compliance Fitness Steps for De Novo Banks
Common OFAC Errors and How to Avoid Them
The Intersection of Equal Credit Opportunity and Sub-Prime Loans
Location-Based Tax Credits for Banks
Protect Your Bank and Your Customers
WIB Calendar
Welcome New Members
Index to Advertisers
Advertisers

Western Independent Banker - January/February 2008

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