Vendor Guru Q&A - Compliance

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Latest Compliance - Bank Bribery Act Topics

Understanding the Suspicious Activity Categories

10/01/2007

Understanding the Suspicious Activity Categories

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.

Bartering For Ad Production

02/04/2002

Can you barter for the cost of ad production?

Payment Option- Payroll with a GIRO

10/20/2019

We have a customer living in Japan requesting to receive payroll with a GIRO. We are not familiar with this payment option and wondered how it works. What are the risks associated with this kind of transfer?

Guidelines/Regs on Reducing Open Hours of Bank

10/20/2019

Are there any regulations or guidelines for reducing the hours a branch can stay open?

Is a citizen of Puerto Rico a US Citizen for taxes?

10/20/2019

Is a citizen of Puerto Rico a US Citizen or a nonresident alien for tax purposes?

Do You Know the Main Benefit of the New Capital Rules?

10/20/2019

What is the primary benefit of the Community Bank Leverage Ratio (CBLR) Framework?

Case by Case Hold on the First $5,000?

10/20/2019

When placing a large deposit hold on an amount that exceeds $5,000, are we required to place a case by case hold on the first $5,000?

Latest Compliance - Bank Bribery Act Topics

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