Most Popular Compliance Content
Question & Answer
11/01/1999
Question: Do we have to give Regulation E disclosures if the customer signs an agreement to have payments to their Christmas savings account or payments on their loan made electronically?
Y2K - Checking it Twice
11/01/1999
Banks aren't the only entities enjoying the attention of regulators as we march closer to the Year 2000. Vendors are getting similar attention.
Web Site Disclosures
11/01/1999
In the wild rush to protect consumer's privacy, it is tempting to use customer notifications and disclosures as a marketing vehicle by stating all the positives about how the bank will use customer
Question & Answer
11/01/1999
Question: Is it permissible to charge a fee for loan extensions?
Question & Answer
11/01/1999
Question: Some of our customers have indicated that they plan to withdraw cash to be "ready" for Y2K. Should we file SARs if they withdraw unusual amounts cash during the next month?