Most Popular Compliance Content
Fair Lending Update: Status of Examinations
10/01/1998
by Pat Patrick, Banc One National Regulatory Compliance Division
Question & Answer
10/01/1998
Question: How much can we rely on another bank's testing if we are using the same equipment or the same software?
It's Final: Regulation DD Change
10/01/1998
At the end of August, the FRB issued a final amendment to Regulation DD regarding APY calculations. The new rule makes final the interim rule issued in January, 1995.
At Last: The KYC Proposal
10/01/1998
It's here. The Federal Reserve Board has signed off on proposed Know Your Customer ("KYC") rules.
More Cash, Anyone?
10/01/1998
As a part of its complex contingency plan, the Federal Reserve expects to print extra money during late 1999 to prepare for increased demand for cash (from mattress hoarders).