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Flagship Bank Minnesota

 
 
Compromised Letter
Contributed by:Manager‚ Back Office/Deposit Operations
Asset size: Bank with under $250m
Location: Southwest
Description: The sample "Compromised Letter" is used when debit cards have been compromised; customers notified.

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MORE PEER CONTRIBUTED DOCUMENTS:

23 Documents 30 Answers 18 Exam Watches 4 Vendor Reviews

Sample Card Compromise Letter
Asset size: with over $1b
Description: Sample Card Compromise Reissue letter.
Compromise letter
Asset size: with between $500m - $1b
Description: Letter used during the Heartland compromise for over 4000 customers.
Appraisal Engagement Letter
Asset size: with over $1b
Description: The Bank hereby engages the services of to prepare a written narrative appraisal report (the "Appraisal") of the above captioned real property. The terms and conditions of this engagement are described below: 1. Client. Your client is (the "Bank"). Attention: , Commercial Real Estate Analyst. 2. Appraiser. The Appraisal is to be prepared by ____________________ (the "Appraiser"). 3. Your contact for access to the property is _____________ Tel: ___________. 4. Other Consultants. If the Appraiser requires professional assistance from others, those individuals shall be satisfactory to the Bank and their fees and expenses shall be included in the fees and expenses paid to the Appraiser by the Bank. 5. Subject Property. The real and other property described on Exhibit B attached hereto. 6. Effective Date. The effective date of the Appraisal shall be the last date on which the Appraiser personally inspects the subject property. 7. Purpose of the Appraisal.


RELATED QUESTIONS AND ANSWERS:
Q
Compromised Cards
Asked by: AVP,‚ Back Office/Deposit Operations
Asset size: Bank with
Location:FL

Does anybody have letter they use to send to customers when their ATM/DEBIT card has been compromised?
A
Answered by:VP, ‚ Technology
Asset size: Bank with between $500m - $1b
Location: WA

Attached is a sample Compromised Card letter that we send out for compromised card situat...
Q
Visa Compromised Report
Asked by: AVP,‚ Compliance/BSA/Legal
Asset size: Bank with
Location:IL

How does your FI handle Visa Compromised Card reports? Do you handle the cards on the report according to the type of compromise or number of cards compromised? According to what track data was compromised? Do you simply place a hot card and reorder no matter the compromise to lower the banks risk?
A
Answered by:Manager, ‚ Back Office/Deposit Operations
Asset size: Bank with between $250m - $500m
Location: IN

We have begun to re-issue immediately, regardless of the type of CAN/CAMS list we receive...


RELATED EXAM EXPERIENCES:
FDIC - Compliance | January 2012
exam experience posted by a VP‚ Compliance/BSA/Legal from member with between $500m - $1b in assets
The wanted to see every bit of detail that we could provide regarding the opt-in that customers were provided in June - August 2010. Plus all the training materials for branch and backroom staff.
State Regulatory - S&S | March 2014
exam experience posted by a VP‚ Technology from member with between $500m - $1b in assets
Corporate Account Takeover was a major focus that was unexpected.
FDIC - Compliance | June 2012
exam experience posted by a VP‚ Lending/Credit/Loan Admin from member with under $250m in assets
They spent a great deal of time critizing our monitoring procedures and how this information was reported to the Board.

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