Electronic Banking Law and Commerce Report

Electronic Banking Law and Commerce Report

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Information and insight into the legal, regulatory, legislative and policy issues in electronic banking and commerce.Also, call center employees should be trained to identify and notify management of any reports regarding suspicious e-mails. ... attack, contact customers with a warning not to respond to suspicious e-mails and a reminder of the firma#39;s e-mail policy, and advise ... http://www.treas.gov/offices/ domestic-finance/financial- institution/cip/pdf/fbiic-fsscc- report-2004.pdf. OCC Issues Advisory Letter on Payroll Card Systems The Office of the Comptroller of the Currency (aquot;OCCaquot;) issued Advisoryanbsp;...

Title:Electronic Banking Law and Commerce Report
Publisher: - 2003


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