Most Popular Compliance Content
Oops! Y2K Snafu
04/01/1999
Just days after FDIC Chairman Donna Tanoue urged the industry to tell their success story for Y2K and build customers' confidence in the preparedness of banks, the FDIC dealt itself a blow.
Question & Answer
04/01/1999
Question: Where do we file a suspicious activity report?
Process is Everything
04/01/1999
Almost everything about the Know Your Customer proposed rule was historic. One of the most significant aspects of the proposal was the number of public comments that it generated.
Real Estate Loans & Trusts
03/01/1999
Question: We are making a secured real estate loan to a trust. The trust owns the property that will secure the loan and several other assets.
Selling Customers on Y2K Readiness
03/01/1999
FDIC Chairman Donna Tanoue is asking banks to take steps to help raise the public confidence about banks and Y2K. She urged banks to tell the story because no one will tell it for them.