Yennik, Inc.®
R. Kinney Williams
Yennik, Inc.

Internet Auditing Services
The acknowledged leader in independent Internet security audits for financial institutions.

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R. Kinney Williams & Associates

Bank Web Site Information - SAMPLE CLIENT'S SITE

Welcome to this exclusive area for Bank Web Site clients, which is updated regularly.  The following information deals strictly with Internet issues as they affect banking.  Previous Internet Banking News for Clients E-mails  
Because this is a sample web page, the links do not function.

Privacy Issues Examinations Policy Issues Miscellaneous
Effective Web Privacy - OCC

Draft Privacy Regulation 12/21/99

Customer information between affiliates

Internet Privacy Statement - FDIC

July 21, 1999 - Comptroller Urges Congress to Strengthen Consumer Privacy Protections

E-mail

Sample - Internet and E-mail Use Policy

Government Computers

Intrusion Network
US 7-29-99

Data Protection Act
United Kingdom 7-31-99

OCC's Internet Banking Examination Procedures

FDIC Electronic Banking Examination Procedures*

What are the field examiners doing regarding the Internet?

July 6, 1999 - GAO - Electronic Banking, Enhancing Federal Oversight of Internet Banking Activities*

State Laws

Texas - Internet Contracts

Articles

Online banks are having a tough time attracting and keeping customers 8-17-99

Major Banks Test Online Billing 8-11-99

OCC - Proposed Rule on Internet Activities 2-1-00  NEW

FFIEC Internet Guidelines 7-15-98

Bank Service Company Act

Sample - Internet Bank Policies

OTS Internet rule

Consumer Handbook on Adjustable-Rate Mortgages*

FDIC Internet Advertising Requirements 2-11-97

NEW - Electronic delivery of periodic statements 8-31-99 *

Internet Security

OCC Issues Guidance to Protect National Banks from Intrusions Into Computer Systems 3-5-99
  
FDIC - Information System Security Issues 7-7-99

Computer Security Resource Clearinghouse Great Information

Vulnerability assessment tools

Digital Signatures

Sample consumer disclosure links

One bank's Internet Public Relations Problems

Electronic Banking Glossary

OCC's Bank Internet Survey

Common Web Site Problems

Community Reinvestment Act

GAO - Electronic Banking - Experiences Reported by Banks in Implementing On-line
Banking 1-15-98

As a web site client, you are entitled to free consultation, so please e-mail Kinney Williams at examiner@yennik.com with any questions.  Remember to e-mail comments about what the bank examiners are reviewing during your EDP/Internet examination, so I can pass the information on to the other clients.  I will be adding new documents and recommendations on a regular bases, so please visit often.

 

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