Most Popular Compliance Content
Question $ Answer
10/01/1998
Question: We are hearing about banks being cited for allowing excess transactions on savings accounts in violation of Regulation D.
Fiduciary Responsibilities and Year 2000
10/01/1998
In looking at your Year 2000 issues, have you taken a close look at your trust department and other fiduciary activities? Your regulator wants you to.
Who Should Be Writing Regulations?
10/01/1998
Writing regulations is a simple concept. Congress designates an agency to take primary responsibility for carrying out the purposes of the regulation.
Question & Answer
10/01/1998
Question: If we are offering debit cards to some customers, must the Regulation E disclosures for the debit cards be part of the general disclosures that we give to all customers?
Question & Answer
10/01/1998
Question: We are hearing about banks being cited for allowing excess transactions on savings accounts in violation of Regulation D.