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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 |  |
Volume 9, Number 8 This issue went to press on August 20, 2004. Table of Contents Managing BSA: Essential Program Elements (5 Action Steps) Anti-money laundering should be everyone's priority. While familiar to most experienced compliance managers, it never hurts to do a quick review of your institution's anti-money laundering program. Preparing for the FACT Act: A To-Do List (Activity List) The FACT Act permeates the entire organization and touches almost every way of doing business. We have compiled a list of suggested activities to help you start getting things into place. Fair and Accurate Credit Transactions Act (Chart) Compliance Notes In the Editor's Opinion: Comments? Who Cares? Designed to ensure that those affected by government action have some say in the process, the Administrative Procedures Act ("APA") requires federal agencies to solicit and consider public comment before issuing regulations. But what happens when those affected don't submit their comments? Compliance Q&A Guidance on Outsourcing Technology Services The FFIEC issues new Outsourcing Technology Services Booklet. 
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