Most Popular Compliance Content
Question & Answer
03/01/1999
Question: We've been keeping a log on all our customers, exempt or not, for cash transactions over $3,000.
National Consumer Protection Week
02/01/1999
President Clinton declared the first week of February as the first annual Consumer Protection Week.
Question & Answer
02/01/1999
Question: I know that the HUD rule that required us to give a notice to mortgage customers that were delinquent has expired.
Internet Privacy Statements
02/01/1999
The U.S. government runs a consumer information center out of Pueblo, Colorado.
Question & Answer
02/01/1999
Question:: If there is an apparent discrepancy between a regulation and an act, which one should the bank follow?