Website Violations

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Website Violations

Does your bank have a website? If so, is it in compliance? It is well worth your time to check it. OCC recently reviewed websites of national banks and came up with some disturbing findings. Of the websites reviewed, 88% had violations of Regulation Z and 62% had violations of Regulation DD. What does your site look like?

Copyright © 2000 Compliance Action. Originally appeared in Compliance Action, Vol. 5, No. 13, 11/00

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