With the issuance of the new Currency Transaction Form (CTR - Form 4789) it's time to take another look at what we're doing right-and, more importantly, what we're doing wrong in complying with the
by Brooke Blake
John Byrne, who is Senior Federal Counsel at the American Bankers Association and is on the Board of Advisors and a frequent author for BANKERS' HOTLINE, was honored by Department of the Treasury's
It's interesting to note that in a poll taken of community financial institutions, the number one concern of bankers is the cost of regulatory compliance.
General Session speaker William Isaac, Chief Executive Officer & Managing Director, Secura Group, Washington, D.C...."Banks should not try to be the K-Mart of the financial industry.