Home Current Issue Archive Subscribe Now Online Access Community About Compliance Action BIN Products & Services Bankers' Hotline Compliance Action Bankers Video Library Security Officers Workshop Compliance Accountability Manager Executive Guide BankersOnline.com Current Issue Recent Issues Information Subscribe Now Online Access Contact Us FORGET YOUR PASSWORD? Enter your E-mail Address Editor: Lucy H. Griffin Board of Advisors: John S. Byrne, Esq. David Battle Robert P. Chamness David Dickinson Phillips G. Gay, Jr. Barbara Hurst Michael D. Maher Robert G. Rowe, III Andy Zavoina Volume 9, Number 7 This issue went to press on July 29, 2004. Table of Contents FACT Act : Record Retention and More The agencies have designed an information disposal rule that would require institutions to establish appropriate controls for disposing of consumer information. FRB Study on Prescreened Solicitations (5 Action Steps) The FRB study seeks financial institutions comments about customer satisfaction or frustration with prescreened solicitations. Action Training: Preventing Bouncing Problems (Best Practices) Due diligence should be given to the Best Practices Guidance representing the agencies' expectations of industry members and bounce protection programs. Compliance Notes FinCEN Update What Happened at Riggs Bank? FRB's New General Counsel To SAR or Not? SAR v. Law Enforcement What Regulators Want In the Editor's Opinion: Selling and the Customer When marketers see compliance as one thing and marketing as another, they may miss the point and lose sight of the focus - which should be on the customer. Compliance Q&A CTRs and SARs 314(b) Filer OFAC's Role 314(a) Call Report OFAC exam FTC Study on Credit Scores The FTC studies the effect of credit scores on the availability of insurance and credit products. There is still time to get your comments in. No CRA Change If you were hoping for some adjustments to CRA, you can stop now. Bankers' Hotline Newsletter  |  ComplianceAction Newsletter  |  Bankers Video Library  |  Security Officers Workshop  |  Compliance Accountability Manager