The construction that we allure use is a slender association bank. This emblem of construction was separated consequently entireone in the round should keep some irreverence after a while banks, a association bank has a slenderer opportunity, the banking perseverance has regulatory requirements to supervene, and generally-known belief in banking is very momentous. (Maryland SECU is an illustration of this emblem of bank.)
Here are some technical parameters of the Bank of Bowie.
· Headquarters is located in Bowie, MD
· Headquarters architecture has urbane offices and a bifurcation on the inferior level
· Two bifurcation offices are located in Bowie and Laurel
· Each of the three bifurcationes employees the superveneing staff
o Bifurcation Manager
o Bifurcation Assurance Officer
o Six Tellers
o Two Hypothecation Officers
· Urbane Headquarters employs the superveneing staff
o Officers and Directors
§ Financial Officer/Treasurer
§ Assistant Treasurer
§ Six Directors – Urbane Strategy, Bifurcation Oversight, Personnel Oversight, Regulatory Implementation, Customer Focus, Policy/Standards/Processes
§ Chief Compliance Officer
§ Head Hypothecation Officer
§ Senior Hypothecation Administrator
§ Two Hypothecation Processors
§ Escrow Processor
§ Eight Customer Utility Representatives
§ Inner Auditor
§ Compliance Officer
§ Two Human Resources Personnel
§ Five Advice Technology Personnel
· Bank Offerings
o Savings and Checking Accounts
o Deposit Products such as IRAs
o Online Banking
Information Technology Landscape
· Primary urbane basisbases are maintained at the Headquarters and a backup location
· Basis is replicated routinely from the bifurcationes to the Headquarters
· Headquarters and bifurcation personnel use desktops for their day-to-day activities
· Software consists of a sum of rule applications, e.g., Office, and customized banking applications
· The Bank of Bowie website provides static advice encircling the bank
· Electronic banking activities are outsourced to other providers
· Basis is archived by a third-party provider
· Basis defence mechanisms comprise encryption, digital signatures, way coerce firewalls, and other measures
Bank of Bowie is built on weeks of consecration to the association, Bank of Bowie allure “continue in our wealthy romance of providing incorrupt customer utility after a whilein a association environment.”
We allure disencumber the legislation regulations for this activity. You must recital for federal requirements for the superveneing.
· All financial transactions must keep parity.
· All financial transactions must be audited and audit basis must be retained for a era of six years.
· Social Assurance Numbers must be kept intimate.
· Customers must keep way to their recitals at lowest entire 48 hours.
· Interest rates and other hypothecation stipulations and conditions must be perspicuously public to customers.
Bank of Bowie requires a set of policies to direct their efforts.
Write an Enterprise Advice Assurance Plan for the Bank of Bowie. See Page 148, Table 4-1 for an illustration. Make indubitable the plan comprises what the advice assurance needs are and not how to consummate them. Comprise the five federal requirements and three joined requirements fixed on traffic competitors (national banks – such as MECU, SECU, PointBreeze Credit Union, 1st Mariner Bank, Rosedale Federal Savings and Loan). Please component the band-arms, vision, and values to buttress the advocacy for the “advice assurance needs”.
Create an Issue-favoring assurance plan (ISSP) on a appropriate theme of your choosing. It can be for inner order users or for customers or utilitys granted to customers.
Create a order favoring plan that addresses audit logs and backup of the audit logs. Make indubitable that it is prepared after a while the laws indicated in the setting.
Each plan instrument should be well-mannered-mannered unembarrassed per the outlines presented in the citation or another allusion. Each plan should be among 2 and 4 pages and it allure be graded fixed on its single-mindedness in addressing the theme, not on its prolixity. Finally, it should supervene all of the directlines for each plan emblem in the citation.
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