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
|  |
Vol. 11, No. 14
December 8, 2006
Executive Editor: Lucy H. Griffin, Esq.
|
| Board of Advisors: |
John S. Byrne, Esq.
David Battle
Robert P. Chamness
Phillips G. Gay, Jr.
|
Barbara Hurst
Richard Insley
Michael D. Maher
Robert G. Rowe, III, Esq.
Andy Zavoina
|
|
Table of Contents (read Recent Issues)
Red Flag Regulations: The Pros and Cons (4 Action Steps)
As with most anything, there are pros and cons to the proposal to implement the FACT Act's red flag rules.
BSA: Managing MSB Customers (5 Action Steps)
Although MSBs are well regulated by the state examiners, as with all customers, financial institutions should monitor each individual MSB customer.
Action Training:
Auditing for Signature Compliance on Consumer Loans
(9 Audit Steps)
Violations of Regulation B's signature rules is one of the areas in most situations that trigger examiners concerns.
Compliance Notes
Compliance Calendar
In the Editor's Opinion:
What's Wrong with High School Math?
Instead of learning useful things, math classes tend to use topics that are either esoteric or useless in the practical world.
Compliance Q&A
Level CRA Playing Field?
In reviewing their CRA regulations, OTS decided that their playing field was not level with other banking agencies.
|
|
