Most Popular Compliance Content
CTRs: Unnecessary Regulatory Burden?
10/01/1998
When you attempt to measure regulatory burden, no matter how you go about it, Bank Secrecy and those pesky CTRs (to say nothing of SARs) are close to the top of the list.
Question $ Answer
10/01/1998
Question: We are hearing about banks being cited for allowing excess transactions on savings accounts in violation of Regulation D.
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.
Who Should Be Writing Regulations?
10/01/1998
Writing regulations is a simple concept. Congress designates an agency to take primary responsibility for carrying out the purposes of the regulation.
Question & Answer
10/01/1998
Question: If we are offering debit cards to some customers, must the Regulation E disclosures for the debit cards be part of the general disclosures that we give to all customers?