Most Popular Compliance Content
Question & Answer
03/01/2000
Question: Should a virtual branch have the required lobby posters, such as the CRA notice and the fair lending notice?
Learn About Brokers
03/01/2000
If you have questions about a broker or the services he or she offers, you can use the NAMB web site to check them out.
OTS to Offer CRA Conference
03/01/2000
If you want to learn more about how to serve emerging markets, consider attending an OTS conference on that topic at the end of March, 2000.
Question & Answer
03/01/2000
Question: We are trying to increase our electronic banking services. Can we send electronic periodic statements to customers? If so, do we need an agreement with the customer?
Checklist for the Future
03/01/2000
In a recent presentation to the Florida Bankers Association's compliance seminar, Jimmy Loyless, FDIC's Regional Director, Division of Compliance and Consumer Affairs, in Atlanta, gave the audience