Most Popular Compliance Content
Advice From A Regulator
02/01/1999
At the Florida Bankers Association's Consumer Compliance Seminar, several regulators shared advice on how compliance managers can best focus their time and be ready for a compliance examination.
CRA Ratings - Up or Down?
02/01/1999
If your bank was rated "Outstanding" under the old procedures and will soon be examined as a large bank for the first time, you should not expect to maintain that rating without a lot of work.
CRA Tips
02/01/1999
If there is a limit to what your bank can do, focused efforts are better than the splatter technique. Just as the regulation is results oriented, the bank's efforts should be results oriented.
New Members on the CAC
02/01/1999
The Federal Reserve Board has announced the new members appointed to the Consumer Advisory Council. The ten new members include two bankers and a state supervisor.
Keep Sight of the Goal
02/01/1999
In the enormous brouhaha surrounding the Know Your Customer proposal, it can be easy to loose sight of the goal.