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Online Banking Authentication & Layered Security


“Online Banking Authentication & Layered Security”, educates business and retail customers, addressing the specific expectations cited in the Supervisory Guidance titled “Authentication and Access to Financial Services and Systems." The brochure Includes an explanation of multi-factor authentication, the value of layered security, threat assessment process by the bank, the need for advanced controls and possible additional verification procedures. Also included are consumer protections under “Reg E”, security measures customers can take and how to report suspicions and concerns.