Most Popular Compliance Content
Question & Answer
07/01/1999
Question: The tier II exemption procedures for BSA appear to use a different definition of transaction accounts than that in Regulation D.
And Speaking of Customer Service
07/01/1999
I just had an experience that put customer service (and some compliance) to the test. I went with my son to open a checking account. For the first time, I didn't have to be on the account.
Deposit Insurance Booklets
07/01/1999
The new booklets that include information about the most recent changes to FDIC deposit insurance are now available. This is something that the FDIC makes available at no charge.
Question & Answer
07/01/1999
Question: We are a smaller "large bank" for CRA purposes and struggling with the investment test.
Customer Education Made Easy
07/01/1999
In the interests of helping people in your community understand basic financial services, a financial services coalition has developed and published a book that does just that.