FORGET YOUR PASSWORD?
Editor: Lucy H. Griffin
Board of Advisors:
John S. Byrne, Esq.
Robert P. Chamness
Cliff E. Cook
Phillips G. Gay, Jr.
Barbara Hurst
Richard Insley
Michael D. Maher
Robert G. Rowe, III
Andy Zavoina
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Vol. 14, No. 3
March 10, 2009
Executive Editor: Lucy H. Griffin, Esq.
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| Board of Advisors: |
John S. Byrne, Esq.
David Battle
Robert P. Chamness
Phillips G. Gay, Jr.
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Barbara Hurst
Richard Insley
Michael D. Maher
Robert G. Rowe, III, Esq.
Andy Zavoina
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Table of Contents (read Recent Issues)
Credit Card Practices (4 Action Steps)
The complexity of the new rules on Credit Card Practices just may make you appreciate the confusion consumers feel over credit card programs and fees.
Regulation E: Proposed Electronic Overdraft Rule (5 Action Steps)
After a round of proposals and consumer testing, the Fed has concluded that the real concern about overdraft notices and fees lies in the realm of electronic transactions.
Training Page:
Customer Identification Program: Required Elements (Chart)
As programs evolve and changes are made, it's important to ensure all the required elements remain in place.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
Truth in Banking
Bank has become a four-letter word. Instead of letting the public believe what they hear, send a positive message to consumers about your institution's safety and soundness.
Compliance Q&A
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