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[infoguys-list] OTS alerts financial instiutions to the practice of pretext phone calling

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  • Webmaster
    The below should be of significant interest if you use pretext calls to obtain confidential information from S&L s and or banks. CEO Memo 98-97 Policy
    Message 1 of 1 , Nov 3, 1998
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      The below should be of significant interest if you use pretext calls to
      obtain confidential information from S&L's and or banks.


      CEO Memo 98-97 Policy Statement on Privacy and Accuracy of Personal
      Customer Information (11/03/98)
      http://www.ots.treas.gov/docs/25097.pdf
      695K

      OTS 98-79, OTS Urges Thrifts To Work With Customers On Privacy (11/03/98)
      http://www.ots.treas.gov/docs/77879.html

      November 3, 1998 , Remarks by Ellen Seidman Director, Office of Thrift
      Supervison at America’s Community Bankers Convention Chicago, Illinois
      http://www.ots.treas.gov/docs/87032.html


      Bill Shelton
      webmaster@...

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