Latest Compliance - IOLTA Topics

Question: During our most recent examination, our examiner discovered an error in the flood hazard certification findings.

Shortly before Christmas, the regulatory agencies issued guidance on contingency planning. If you haven't seen this or haven't worked on a contingency plan, it is time to get started.

Question: Can an Indian Tribe hold a NOW account?

Sudan is on the OFAC list.

Question: Is the bank allowed to give the customer a copy of their credit report? If we can't give the customer a copy, can we show it to them?