IT Examiner School

Any persons authorized to be in the bank for specific purposed must check in at the front desk of the branch and must also wear a “visitor” tag during their stay at the bank. Any violations are reported on the GLBA incident report. Employees are instructed to separate customer sensitive information from their general trash All items containing customer information is shredded before it is disposed of in a trash receptacle. Employees are instructed to make a conscious effort to maintain customer privacy. Employees sign a Confidential Information Statement and an Employee Commitment to Customer Privacy at the time of hire. Also each employee is required to watch the Information security Awareness

Disposing of customer information

Sensitive documents.

LOW

All EFFECTIVE UNLESS OTHERWISE NOTED

Unauthorized individuals being able to access sensitive information once it is disposed of.

MED

Disgruntled employees.

MED

IN PROCESS