Most Popular Compliance Content
FRB Updates LAR for Y2K
10/01/1998
First, if you understand this headline, you must be doing pretty well in compliance!
New Time Frames for Reg E Error Correction
10/01/1998
The Federal Reserve Board has issued a final rule on timing requirements for the error corrections provisions of Regulation E. On the whole, the news is pretty good.
Y2K Report Cards
10/01/1998
The FRB - and the other regulatory agencies - have completed initial reviews of all banks for Y2K status. On the whole, banks look pretty good.
Question & Answer
10/01/1998
Question: I think I heard somewhere that in marketing non-deposit investment products ("NDIP") there are limitations on the customer information that we may use.
Fiduciary Responsibilities and Year 2000
10/01/1998
In looking at your Year 2000 issues, have you taken a close look at your trust department and other fiduciary activities? Your regulator wants you to.