Most Popular Compliance Content
Question & Answer
08/01/1999
Question: Does an investment count for CRA purposes if the purpose is to develop affordable housing for median income residents?
Regulation B's Proposed Paperwork Burden
08/01/1999
The FRB estimates only a slight increase in paperwork burden would result from the proposals to Regulation B.
Question & Answer
07/01/1999
Question: The tier II exemption procedures for BSA appear to use a different definition of transaction accounts than that in Regulation D.
And Speaking of Customer Service
07/01/1999
I just had an experience that put customer service (and some compliance) to the test. I went with my son to open a checking account. For the first time, I didn't have to be on the account.
Deposit Insurance Booklets
07/01/1999
The new booklets that include information about the most recent changes to FDIC deposit insurance are now available. This is something that the FDIC makes available at no charge.