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Replace Currency to the Whistleblower Protection Policy

Replace Currency to the Whistleblower Protection Policy

Aug 6th, 2022

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Got questions?

Below are some common questions from our customers that may provide you with the answer you're looking for. If you can't find an answer to your question, please don't hesitate to reach out to us.

Are banks required to have a whistleblower policy?

The Code requires all employees, directors and officers to report concerns, including incidents of retaliation against someone raising concerns in good faith. It is in the interest of all stakeholders of the Bank that such concerns be reported so that they can be appropriately addressed.

What are the two key obligations under the whistleblower policy?

You must ensure you do not bdocHub the whistleblower provisions when handling a whistleblower disclosure. Your main legal obligations are to not: disclose a whistleblowers identity or information likely to lead to their identification, unless that disclosure is authorised under the law.

What does Whistleblower Protection Act not protect?

A disclosure of waste, fraud, or abuse that includes classified information is not a protected disclosure under the whistleblower laws unless the disclosure is made in ance with the law and rules that govern the proper handling and transmission of classified information.

What does the whistleblower policy protect you from?

You are protected from retaliation, intimidation, threats, coercion, harassment and discrimination because you have engaged in protected activity under any equal employment opportunity law enforced by OFCCP, such as filing a discrimination complaint, providing information to OFCCP during a compliance evaluation, or

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