Most Popular Compliance Content
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.
The FDIC Ombudsman: Is it Safe?
10/01/1998
The Ombudsman's office gets lots of calls - but most of them should have been directed to the U.S. Government Telephone Operator. They have nothing to do with FDIC.
Regulation DD: Changes to Lobby Signs and Disclosures
10/01/1998
In the compliance scheme of things, Regulation DD is a relatively young regulation and the FRB is still working out some of the kinks.