Sample Financial Institution Web Site Answer by John Burnett, BOL Guru BIO AND CONTACT INFO
Question: I think I recall that a web site was created by a regulator or ABA which is a sample web site providing compliance tips for banks interested in starting a web site. Do you know the URL?
Answer: Unfortunately, The Checkers Bank (TCB) web site, which was "hosted" by the Federal Reserve Board, has been taken down. (Could it be that they were so out of compliance they got the ultimate penalty -- death by charter revocation?)
Go to Bankers Threads and search with "TCB" to see a recent thread on this topic.
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