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n
2006 Policy Paper
n
On March 22, 2004 NYBA President Michael P. Smith testified before the State Assembly
Banks Committee on the subject of bank security.
Click here to read his
statement.
n On October 14, 2003, NYBA testified before the New
York City Council Commission on
Public Safety on the recent increase in bank robberies and on
bank security issues. Click
here for NYBA's
Testimony and here for a press release.
n
New York City Bank Security Task Force
"Best Practices"
and
press release.
n
NYBA
Policy
n
The
Treasury Department announced that it would not add additional restrictions to
an
anti-money laundering rule which implements Section 326 of
the USA Patriot Act regarding
customer identification practices. The rule is
scheduled to take effect October 1, 2003.
Identity verification and the USA Patriot Act.
n
ATM
911 buttons. Joint press
release on state legislation requiring 911
buttons on
ATMs.
n Bill
tracking (Members only)
EDUCATION
n
Bank
Protection Act - ABA eLearning course
Video Training
n
NEW!
Bank
Robbery
n
Avoiding
Morning Glory Robberies
n
Avoiding
Robberies with Hostages
n
Burglary
Alarm Response Procedures
n
Holdups:
A Staff Training Program for Robbery Security
n
Management's
Security Responsibilities
n
Safety
After a Robbery
n
Security
It's Everyone's Job
PRODUCTS
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IRIS (Image Retention Information System) Digital Video Surveillance Systems
n
Message
Secure Managed Network Security
n
Thumbprint
Signature Program
n
The
Security Officer's Handbook
n
An
Analysis of Security Officer Responsibilities Under the Bank Protection Act
n
The
Branch Manager's Security Guide
n
Safety
and Security Tips for Financial Institution Account Holders
n
Dishonesty
Awareness and Prevention
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