Most Popular Compliance Content
Question & Answer
10/01/1998
Question: Should our audit department be involved in Year 2000 or should that responsibility be outsourced to specialists?
FRB Issues Technical Changes to Leasing
10/01/1998
In its September 24, 1998 sweep of regulation updates, the Federal Reserve Board made changes to Regulation M, Consumer Leasing. These are largely technical and designed to clarify questions.
CTRs: Unnecessary Regulatory Burden?
10/01/1998
When you attempt to measure regulatory burden, no matter how you go about it, Bank Secrecy and those pesky CTRs (to say nothing of SARs) are close to the top of the list.
Question & Answer
10/01/1998
Question: Our bank uses a preprinted Good Faith Estimate which we distribute with the mortgage application forms and ARM disclosures. Our examiners are questioning this procedure.
Question & Answer
10/01/1998
Question: How much can we rely on another bank's testing if we are using the same equipment or the same software?