Previous Page  2 / 42 Next Page
Information
Show Menu
Previous Page 2 / 42 Next Page
Page Background

$OOLDQFH %DQN

2QOLQH %DQNLQJ %LOO 3D\

%HVW 3UDFWLFHV IRU

%XVLQHVV %DQNLQJ 2QOLQH

$FFRXQW 5HYLHZ

!

5HFRQFLOH EDQNLQJ WUDQVDFWLRQV RQ D GDLO\ EDVLV

!

,PPHGLDWHO\ UHSRUW VXVSLFLRXV WUDQVDFWLRQV WR $OOLDQFH %DQN E\

FDOOLQJ

6HSDUDWLRQ RI 'XWLHV

!

8WLOL]H VHSDUDWLRQ RI GXWLHV ZKHQ LQLWLDWLQJ $&+ DQG RU ZLUH WUDQVIHUV 2QH

SHUVRQ RULJLQDWHV WKH WUDQVDFWLRQ RQ RQH FRPSXWHU DQG DQRWKHU SHUVRQ

DSSURYHV WKH WUDQVDFWLRQ RQ DQRWKHU FRPSXWHU

+DUGZDUH 3& 6HFXULW\

!

,QVWDOO DQWL YLUXV VRIWZDUH RQ DOO FRPSXWHU V\VWHPV +RZHYHU VWD\ DZD\

IURP ³)UHH YHUVLRQV´ RI DQWL YLUXV SURJUDPV VLQFH WKH\ GR QRW SURYLGH

³UHDO WLPH´ SURWHFWLRQV

!

,QVWDOO DQWL VS\ZDUH DQWL PDOZDUH VRIWZDUH

!

(QVXUH WKDW FRPSXWHUV DUH SDWFKHG UHJXODUO\ SDUWLFXODUO\ RSHUDWLQJ V\VWHPV

DQG NH\ DSSOLFDWLRQV

!

,QVWDOO D ILUHZDOO WR KHOS OLPLW XQDXWKRUL]HG DFFHVV WR WKH QHWZRUN

DQG RU FRPSXWHU

!

&KDQJH WKH GHIDXOW ORJLQ SDVVZRUGV RQ DOO QHWZRUN GHYLFHV

!

/LPLW DGPLQLVWUDWLYH ULJKWV RQ XVHUV¶ ZRUNVWDWLRQV

!

'RZQORDG 7UXVWHHU 5DSSRUW 7UXVWHHU 5DSSRUW ZRUNV ZLWK \RXU H[LVWLQJ

DQWL YLUXV VRIWZDUH DQG ZHE EURZVHU WR SURYLGH FRPSUHKHQVLYH SURWHFWLRQ

IRU RQOLQH EDQNLQJ

(PDLO 6HFXULW\

!

%H VXVSLFLRXV RI HPDLOV SXUSRUWLQJ WR EH IURP WKH EDQN RU DQ\ ILQDQFLDO

LQVWLWXWLRQ UHTXHVWLQJ DFFRXQW LQIRUPDWLRQ DFFRXQW YHULILFDWLRQ RU RQOLQH

EDQNLQJ FUHGHQWLDOV VXFK DV XVHU QDPHV SDVVZRUGV WRNHQ FRGHV

DQG VLPLODU LQIRUPDWLRQ

3DVVZRUG 6HFXULW\

!

&UHDWH VWURQJ SDVVZRUGV DQG GR QRW XVH \RXU EXVLQHVV RQOLQH EDQNLQJ

SDVVZRUG IRU RWKHU VLWHV

!

$YRLG XVLQJ DXWRPDWLF ORJLQ IHDWXUHV WKDW VDYH XVHUQDPHV DQG SDVVZRUGV

IRU EXVLQHVV RQOLQH EDQNLQJ

*HQHUDO 6HFXULW\ 3UDFWLFHV

!

&DUU\ RXW DOO EXVLQHVV RQOLQH EDQNLQJ DFWLYLWLHV IURP D VWDQG DORQH FRPSXWHU

V\VWHP WKDW LV RQH WKDW LV QRW XVHG IRU HPDLO DQG JHQHUDO ZHE EURZVLQJ

DQG )DFHERRN

!

1HYHU OHDYH D FRPSXWHU XQDWWHQGHG ZKLOH XVLQJ DQ\ RQOLQH EDQNLQJ VHUYLFH

!

1HYHU DFFHVV EDQN EURNHUDJH RU RWKHU ILQDQFLDO VHUYLFHV LQIRUPDWLRQ DW

,QWHUQHW FDIHV SXEOLF OLEUDULHV DLUSRUWV HWF 8QDXWKRUL]HG VRIWZDUH PD\ KDYH

EHHQ LQVWDOOHG WR WUDS DFFRXQW QXPEHU DQG ORJLQ LQIRUPDWLRQ OHDYLQJ RSHQ WKH

SRVVLELOLW\ RI IUDXG