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Confidentiality for bank tellers

Posted on 1/7/13 at 11:13 am
Posted by Lester Earl
Member since Nov 2003
278748 posts
Posted on 1/7/13 at 11:13 am
Do they sign anything that permits them from talking about the personal finances of their customers?
Posted by LSURussian
Member since Feb 2005
126966 posts
Posted on 1/7/13 at 11:19 am to
It depends on the bank. My bank had a confidentiality policy in the employee handbook which stated that it was grounds for termination for ANY bank employee to divulge a customer's information, including account balances with the bank (loans and deposits), who the customer's customers were and if the customer was late on any payment or had any problems with the bank.

I had to fire an employee (not a teller) for making an offhand comment at a Christmas party about a customer's relationship with our bank in front of the customer and other persons and the customer complained the next day about his financial information being talked about so casually.

You can ask the branch manager where you bank about that bank's confidentiality policies.
Posted by ZereauxSum
Lot 23E
Member since Nov 2008
10176 posts
Posted on 1/7/13 at 11:54 am to
quote:

Do they sign anything that permits them from talking about the personal finances of their customers?


When I was a teller, we had to review and sign off on the employee handbook, which went into great detail about customer/client confidentiality. Basically documentation stating that you know what information not to share with others and that you know the consequences for breaching that confidentiality.

The bank I work at now is EXTREMELY anal about information security. I imagine most banks are.
Posted by Jim Rockford
Member since May 2011
98343 posts
Posted on 1/8/13 at 1:18 am to
In my experience, it can be a firing offense.

However, they will run to the feds with a quickness if they suspect anything unusual. So much for confidentiality in that scenario.
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