Most Popular Compliance Content
OFAC's List
07/01/1999
OFAC has updated its list of Specially Designated Nationals, Narcotics Traffickers and Blocked Persons. The new list includes entries for Sudan and Unita.
Supreme Court's ADA Decision
07/01/1999
The Supreme Court issued four landmark decisions on the Americans with Disabilities Act in one day.
Regulation B Proposals
07/01/1999
Something Old, Something New
OTS Gives Guidance on Transactional Web Sites
07/01/1999
OTS has issued a Memorandum for CEOs regarding procedures for establishing transactional web sites.
Y2K Talking Points
07/01/1999
The OCC has posted a Year 2000 message for consumers. It contains four key messages that OCC wants staff to communicate to the public regarding the readiness of the banking system.