Most Popular Compliance Content
Zap In That CTR
07/01/1998
According to Pam Johnson, formerly with FinCEN and now at the Federal Reserve Board, almost 70% of the CTRs filed are filed electronically.
Customer Awareness For Y2K
07/01/1998
In May 1998, the FFIEC issued guidance on information for customers about Year 2000.
Question & Answer
07/01/1998
Question: How do examiners evaluate how much investment is enough to get a Satisfactory or Outstanding rating for the investment test?
As Seen By Former Banker
06/01/1998
Janice Frater, a consumer activist in Oregon, addressed ABA's National Graduate School for Compliance Management. Frater is a former banker, having worked in lending and marketing.
Fair Lending Gets Fancy
06/01/1998
Steve Cross, Deputy Comptroller for Compliance Management, addressed the students attending ABA's National Graduate School of Compliance Management and discussed several developments in fair lendin