Most Popular Compliance Content
Transition at the Fed
05/01/1998
You're familiar with the expression "out with the old, in with the new." We use it on occasions of change. We also use the phrase to describe openness or even desire for change.
Question & Answer
05/01/1998
Question: Our disclosures state that we have no fees for telephone transfers but are silent on ACH fees. We do not actually charge for either service.
Is Your Y2K List Complete?
05/01/1998
For Y2K compliance, most banks are looking at what is known to be Y2K vulnerable: computers, computer programming.
Question & Answer
05/01/1998
Question: Our examiner has criticized our bank for lack of a contingency plans for Y2K. What exactly should be our contingency plan?
Changes at the FRB: After Garwood
05/01/1998
Griff Garwood's announcement that he would retire in 1998 took many in the compliance world by surprise.