The Americans with Disabilities Act (ADA) requires banks to make "reasonable accommodations" to disabled persons where doing so is "readily achievable." "Reasonable accommodation" means making adj
If you are frustrated with the APY calculations that result from leap year, take heart. The next leap year occurs in the year 2004. That's right.
The Financial Crimes Enforcement Network ("FinCEN") has published an interim rule on exemptions with a request for comments. This amounts to a temporary regulation that is open for comment.
HMDA errors continue to come in at high rates.
The new suspicious activity rules provide a powerful safe harbor. The regulation itself restates the safe harbor provisions. This in itself is unusual.