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 8, Number 12 This issue went to press on November 26, 2003. Table of Contents SARs & Shelters (4 Action Steps) One of the most interesting and revealing panels at the ABA/ABA conference was a discussion on Suspicious Activity Reporting. BSA Examinations (6 Action Steps) Even though BSA is not new, and the aspects of the USA PATRIOT Act coming into play are really just enhancements, the agencies are taking an aggressive approach to examinations. Action Training High Cost Loans: HMDA v. Truth in Lending (Rate Trigger Comparison Chart) We are about to enter a period of reporting information on high cost loans on the HMDA LAR Compliance Notes When to Close Accounts SAR Tips How Much Is Enough for Compliance? FRB BSA Website Coming Soon Abusive Lending: OCC Strikes Again In the Editor's Opinion: Privacy, Compliance, and Disclosures The pending implementation of the expanded HMDA Loan Application Register, together with other interesting compliance developments, has given this editor an interesting trip down memory lane. Compliance Q&A Identifying a foreign business Verifying customer identity Minors Opening Accounts Advertising and privacy regulations Marketing, preapprovals, Regs B & C What is Risk Identification? (7 Steps for Identifying Risk) Now that CIP has been in place for a few weeks, it is a good time to take another look at your risk assessment. Bankers' Hotline Newsletter  |  ComplianceAction Newsletter  |  Bankers Video Library  |  Security Officers Workshop  |  Compliance Accountability Manager