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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 10 This issue went to press on October 6, 2004. Table of Contents Unfair or Deceptive: New Warnings from OCC In Advisory Letter 2004-10, the OCC gives fair warning to national banks. The letter identifies problem practices and states that OCC will take enforcement action. Reg E: Regulation E Update Proposed (3 Action Steps) Regulation E has not seen significant change for decades. With expanding technological developments in recent years, several practices have become commonplace and have triggered a proposal from The Federal Reserve. Action Training: Preparing for the FACT Act: Identity Theft Flags Examination procedures for customer identification programs will now evaluate compliance with the CIP regulations and also take into account overall compliance with the entire Bank Secrecy Act. Now is the time to take a hard look at your customer identification program. Compliance Notes
Compliance is protecting the good guys and tracking down the bad guys. It's not all bad. Compliance Q&A
As one of his last official acts before his retirement, the Comptroller of the Currency shared some his observations with the audience at the ABA annual convention. Federal Agency Networking Even the Feds have come to recognize the value of networking. 
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