Should an attempt to hack into the bank’s website be reported as computer intrusion on a SAR?
No, an “unauthorized electronic intrusion” does not include attempted intrusions of websites or other non-critical information systems of the institution that provide no access to the institution, customer financial or other critical information.
Join us for the All About Suspicious Activity Monitoring & Reporting Webinar on July 30, 2019. We will answer all the questions submitted during the live webinar, in writing.
Want more BSA Free Tools? See them HERE.
Find out more about TRID Construction Loans HERE. (scroll to see all our blogs regarding BSA)
Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar, or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups, and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru.
Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports related!