Most Popular Compliance Content
New Members on the CAC
02/01/1999
The Federal Reserve Board has announced the new members appointed to the Consumer Advisory Council. The ten new members include two bankers and a state supervisor.
Keep Sight of the Goal
02/01/1999
In the enormous brouhaha surrounding the Know Your Customer proposal, it can be easy to loose sight of the goal.
More on Y2K Readiness Supervision: Phase III
02/01/1999
Yes - we're making progress. We are now up to Phase III.
Some Guidance From OTS
02/01/1999
OTS director Ellen Seidman is promoting OTS new policy on privacy.
National Consumer Protection Week
02/01/1999
President Clinton declared the first week of February as the first annual Consumer Protection Week.