Internet Banking Policy Update

Product Update Notification

Internet Banking Policy Template Update - 07/11/05

Bankpolicies.com is proud to announce the immediate availability of our revised Internet Banking Policy Template.

What's New

Topic 16 - Website Spoofing Procedures. This topic was incorporated into the product in response to the OCC's Bulletin 2005-24 dated July 1, 2005 "Risk Mitigation and Response Guidance for Website Spoofing Incidents" (see link below) to provide banks with guidance on how to respond to incidents of website spoofing.

http://www.occ.treas.gov/ftp/bulletin/2005-24.txt

Although this guidance was issued by the OCC, we are recommending our client base purchase this upgrade to ensure appropriate regulatory audit coverage within their respective Internet Banking Policy.

Product Contents

Purpose and Contents - Topic 1

Policy Statement - Topic 2

Policy Description, Authority and Scope - Topic 2

Definitions - Topic 3

Product Definition - Topic 4

Organization, Responsibilities and Administration - Topic 5

Strategic Planning and Feasibility Analysis - Topic 6

Risk Management and Security Assessment - Topic 7

Internet Banking Introduction - Topic 8

Electronic System Capabilities and Classification - Topic 9

Website Monitoring Procedures - Topic 10

Weblinking Guidelines - Topic 11

Enrollment Procedures and Documentation - Topic 12

Customer Setup and Maintenance Procedures - Topic 13

Internet Banking Customer Service Issues - Topic 14

E-mail Related Fraud Procedures - Topic 15

Website Spoofing Procedures - Topic 16

Daily Internet Banking System Operational Procedures - Topic 17

Internet Banking System Administration Procedures - Topic 18

Systems and Programming - Topic 19

Protection Standards and Procedures - Topic 20

Online Privacy Policy and Procedures - Topic 21

Audit Requirements and Procedures - Topic 22

Incident Response and Preparedness - Topic 23

Business Resumption and Contingency Planning - Topic 24

Staff Training - Topic 25

Retention of Documentation - Topic 26

Ordering Information

This revised product is available to purchase from Bankpolicies.com for:

$375.00 - List Price

- or -

$25.00 - Update Price (applies only to clients who have previously purchased our Internet Banking Policy Template product)

If you have ordered this product within the past 30 days since 07/11/05 you are eligible to receive the Product Update at no charge.

Click here to place an order for this product. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the upgrade or list price (whichever applies).

NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com.

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