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Compliance Action, Volume 23, Number 10/11

February 15, 2019

FCC Established Reassigned Number Database

by Patti Joyner Blenden, CRCM

In the midst of regulatory turmoil, the Federal Communications Commission (FCC) is finally taking steps to create a nationwide database of reassigned phone numbers, and providing safe harbor from liability for database errors and reduced penalties for improper calls.

Action Training
FCC Advanced Methods to Target and Eliminate Unlawful Robocalls

by Patti Joyner Blenden

Review the FCC Fact Sheet summarizing the key components of the FCC's plan to combat unwanted telephone calls with updated from the final December 2018 order.

Garnishment of Accounts Containing Federal Benefit Payments (Chart)

by Patti Joyner Blenden

Joint agencies have issued a Garnishment Rule financial institutions must follow for garnishment orders against account holders who receive certain federal benefit payments by ACH direct deposit.

Reg CC
Reg CC Hold Flow Chart: Most Restrictive Order

by Patti Joyner Blenden

Reg CC
Reg CC Holds Date Chart for 2019

by Patti Joyner Blenden

Action Training
Selected Periodically Adjusting Compliance Thresholds as of 1/1/19 (Chart)

by Patti Joyner Blenden

When updating policies and procedures, review these key compliance thresholds triggering coverage or exclusion from various rules and regulations.

Compliance Calendar

In the Editor's Opinion
A Sincere Apology

by Patti Joyner Blenden

We are deeply committed to providing you with timely and helpful regulatory compliance information, and value your continued support.

Compliance Notes

Compliance Q & A

Compliance Online
BSA Video for Directors

by Patti Joyner Blenden

The FDIC released its updated BSA AML overview video specifically designed for Bank Directors.

Patti Joyner Blenden
Board of Advisors:
John S. Byrne, Esq.
Cliff E. Cook
David Dickinson
Julie A. Gliha
Michael D. Maher
Carl G. Pry
Susan A. Rich
Robert G. Rowe, III, Esq.
Meg Sczyrba
Andy Zavoina

Compliance Action

Bankers' Hotline

Compliance Action