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. 10, No. 6
May 12, 2005
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)
CIP: When to Know What About a Customer
With the implementation of CIP, it all comes down to who is or is not the customer. The agencies have issued guidance to help financial institutions determine who the customer really is.
The Debate About Payroll Cards (5 Action Steps)
Consumer Protections for payroll cards was among one of the topics of discussion during the most recent Consumer Advisory Council meeting at the Federal Reserve.
Action Training:
: Managing Risk: Flood Hazard Insurance (Chart)
Managing flood insurance requirements is not a straightforward task.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
Don't Roll Over and Play Compliant
When an examiner suggests something that simply doesn't make sense or that is not consistent with your understanding of the rule, it is time to ask questions.
Compliance Q&A
Managing Examiners
You are responsible for developing and managing the best compliance program for your institution. You can make your job easier by helping examiner's understand your institution and its processes.
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