Most Popular Compliance Content
What Will Phase II Exemptions Really Save?
12/01/1998
The rule is out, and it looks fairly straightforward. It is certainly worlds better than the proposal had been. But how good is it?
Good News At FinCEN
12/01/1998
FinCEN's most recent hire is good news for the banking industry. Christine Carnavos has joined FinCEN as Assistant Director, Office of Compliance and Regulatory Enforcement ("OCRE").
Question & Answer
11/01/1998
Question: Our bank is organized on the matrix management concept.
Training Tips: Ways to Make the Training Stick
11/01/1998
We train and train and train. And the trainees keep making mistakes. In fact they seem to forget most of what they learned by the time they have made it 17 feet away from the training room door.
Question & Answer
11/01/1998
Question: We have a customer who wants to refinance their mortgage with us and take out additional money. The reason they want the additional money is for start-up money for a business.