Question: The new flood requirements do not require that each bank conduct a portfolio review of its loans.
Congress has passed a new "Burden Relief ' act that will keep regulators and compliance managers busy for the next several years.
Since before Rodash v.
We don't often get good news about what Congress has done with compliance legislation. But this year's banking act had some genuine burden relief.
Question: We have been placing exception holds on deposits made by a business customer because the account had been frequently overdrawn.