Most Popular Compliance Content
CRA Tips
02/01/1999
If there is a limit to what your bank can do, focused efforts are better than the splatter technique. Just as the regulation is results oriented, the bank's efforts should be results oriented.
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.