Most Popular Compliance Content
New Q&As for CRA
07/01/1999
The long-awaited Q&As for CRA are out. Now the question is: what do they actually say? Here the news is a bit disappointing. They don't actually say much.
Question & Answer
07/01/1999
Question: The tier II exemption procedures for BSA appear to use a different definition of transaction accounts than that in Regulation D.
And Speaking of Customer Service
07/01/1999
I just had an experience that put customer service (and some compliance) to the test. I went with my son to open a checking account. For the first time, I didn't have to be on the account.
Deposit Insurance Booklets
07/01/1999
The new booklets that include information about the most recent changes to FDIC deposit insurance are now available. This is something that the FDIC makes available at no charge.
Question & Answer
07/01/1999
Question: We are a smaller "large bank" for CRA purposes and struggling with the investment test.