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Latest Compliance - Bank Bribery Act Topics

Regulations Regarding The Acceptance Of Gifts

01/20/2003

Regarding employee, officer, or director acceptance of gifts. In addition to the limitations imposed by the Bank Bribery Act and my state's regulations, are there any other regulations I should be aware of in connection with acceptance of gifts? Our old Statement of Ethics indicates acceptance of a gift over $100 by a director may constitute a felony, but I cannot find a cite to support this.

Accepting Gifts and the Bank Bribery Act

09/16/2002

Where can I find the "guidelines" that describe the 7 categories of gifts that a bank may make an exception to their code of conduct? I know it has to do with the Bank Bribery Act, but I can't find it anywhere online.

Most Popular Compliance Content

Basic steps for Reg E claims

04/18/2021

Must we go through the formalities of an investigation and document what we’ve done such as paying provisional credit on claims that were made timely?

Can a Trust Own a LLC?

04/18/2021

Can a Trust own a LLC? We have a LLC acct with it's own EIN in which the owners want to add their trust to. Both owners are co-trustees of the trust. Can we add it to the business account, and if so how would we style the roles and title?

Aggravated ignorance

04/11/2021

Why can't we hold customers liable for carrying their PIN with their card?

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