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Building your Website and Checking It Twice
Compliance violations are common on bank websites. The FRB has taken a giant step to help. The FRB has posted "The Checkers Bank" a.k.a "TCB." This is a model website, complete with violations. Fortunately, the violations are identified and explained. You can use if for training and self-checking. Visit TCB at www.federalreserve.gov/tcb/.
Copyright © 2000 Compliance Action. Originally appeared in Compliance Action, Vol. 5, No. 14, 12/00
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