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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.

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Tweets that haunt

12/04/2022

Since some employees have used social media for years without a problem, I guess I don’t understand why there is concern now about risks. What risks are there?

Social media use by proxy

11/27/2022

Can a bank be liable for encouraging employees to solicit responses to a contest benefitting a local charity with links posted on their personal social media pages?

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