Most Popular Compliance Content
More Automation Tips From Andy
07/01/1998
by Andy Zavoina
Getting the Spouse's Signature Can Be Asking For Trouble!
07/01/1998
FDIC examiners have found a surprisingly high incidence of Regulation B violations on loans to farmers.
Question & Answer
07/01/1998
Question: How should we treat a check that was returned for a missing endorsement when the customer brings it back to the bank properly endorsed?
Question & Answer
06/01/1998
Question: We are offering a debit card to our checking account customers. The card can be used at the ATM and at point of sale. What regulations should we be concerned about?
Can Small Banks Do Compliance Best?
06/01/1998
The recent announcement of the "merger" of NationsBank and Bank of America raises the bar for defining a "big" bank. This one boggles the imagination.