Most Popular Compliance Content
OTS Updates Self-Assessment Guide
12/01/1999
For the second time since the initial publication in 1988, OTS has updated its Compliance Self-Assessment guide.
Finding the Fed's Regs
12/01/1999
The Federal Reserve Board has enhanced their website to make regulatory searches easier, faster, and more certain.
Privacy Watch
12/01/1999
The Department of Treasury has "promised" to have draft privacy regulations published in February, 2000.
Question & Answer
12/01/1999
Question: Can we have different hold policies in different branch locations?
Question & Answer
12/01/1999
Question: Can we change a hold once a hold has been placed? We have a situation where the customer argued with the teller until she agreed to place a 2-day hold on a non-local check.