Most Popular Compliance Content
Question & Answer
08/01/1998
Question: What should we do when we get a "hit" on the OFAC list?
How Important Is Compliance?
08/01/1998
The Board of Governors of the Federal Reserve system has answered the question. And the answer is: compliance is important.
Customer Awareness For Y2K
07/28/1998
In May 1998, the FFIEC issued guidance on information for customers about Year 2000.
Question & Answer
07/01/1998
Question: CTRs levels have been set at $10,000 for years. During that time, inflation has drastically changed the value of $10,000.
Zap In That CTR
07/01/1998
According to Pam Johnson, formerly with FinCEN and now at the Federal Reserve Board, almost 70% of the CTRs filed are filed electronically.