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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. 11, No. 10
September 15, 2006
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)
Regulation E: FRB Issues Final Payroll Card Rule (3 Action Steps)
The Electronic Funds Act is one of the older compliance laws on the books. To keep up with significant changes in recent years with electronic payments, the FRB has made final revisions to Regulation E with regard to the issuance and service of payroll cards.
Gift Cards: OCC Recommends Disclosures (3 Action Steps)
To deal with rising consumer protection concerns, the OCC has issued guidance on the disclosure and marketing of gift cards.
Action Training: Acts, Regulations and Commentary: Which is on First?
Faced with a variety of rules and regulations from different sources, which source do we look to for the absolutely correct answer?
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
Smart Compliance v. Regulatory Burden
If we go about it the right way, it can be possible to maintain the protections of banking and consumer laws while reducing regulatory burden.
Compliance Q&A
FACT Act and Government Compliance
One of the compliance requirements for government agencies in the FACT Act is a periodic analysis of information sharing among affiliates. Enter the Paperwork Reduction Act ("PRA").
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