NCJ Number
12024
Journal
FBI Law Enforcement Bulletin Volume: 42 Issue: 11 Dated: (NOVEMBER 1973) Pages: 2-7
Date Published
1973
Length
5 pages
Annotation
OUTLINE OF SECURITY MEASURES TAKEN BY A DELAWARE BANKING ESTABLISHMENT, WHICH EXCEED THE MINIMUM STANDARDS OF THE BANK PROTECTION ACT OF 1968.
Abstract
THE MEASURES DESCRIBED INCLUDE ALARM SYSTEM IMPROVEMENT, VAULT REINFORCEMENT, COMPUTER SECURITY, SECURITY RECORD-KEEPING AND REPORTING, AND A COMPUTERIZED SYSTEM DESIGNED TO IDENTIFY TRANSACTIONS INVOLVING FRADULENT CHECKS.