Vendor Guru Q&A - Compliance

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?

Imaging and Business Continuity During Remote Work

07/12/2020

How does imaging software support business continuity objectives?

Small Bank Data Collection

07/12/2020

Does the final rule require small banks to collect and report CRA data.?

Special rate spread for small creditors?

07/12/2020

My bank makes QM Balloon loans and one of my new loan officers is insisting he does not have to stay under the QM 43% Debt to Income cap. He does, doesn’t he?

Additional Borrowers

07/05/2020

Does the final rule only apply to national banks?

Small Creditor QM only allowed in rural/underserved areas?

07/05/2020

To be a Small Creditor QM, must the loan be made in a rural or under served area?

Latest Compliance - Bank Bribery Act Topics

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