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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. 9
August 8, 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)
CRA: Finally Out (4 Action Steps)
Designed to provide regulatory relief, the final revisions to the CRA regulation take effect September 1st.
BSA: The Examination Procedures (4 Action Steps)
The new BSA examination procedures contain a variety of tools that can be used in your risk assessment process.
Action Training:
Risk Analysis for BSA (Chart)
In light of the new BSA examination procedures, understanding what contributes to risk in BSA programs is critical.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
How Not to Influence Regulators
One lobbyist's misunderstanding of the nature of regulatory risk during the luncheon speech at the ABA conference was a lesson in how not to lobby.
Compliance Q&A
Spyware Protections
FDIC provides guidance on key steps institutions should take in providing safeguards for both the customer and the institution against spyware attacks.
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