Most Popular Compliance Content
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?
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.
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.
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.