Most Popular Compliance Content
Question & Answer
11/01/1999
Question: Do we have to give Regulation E disclosures if the customer signs an agreement to have payments to their Christmas savings account or payments on their loan made electronically?
Y2K - Checking it Twice
11/01/1999
Banks aren't the only entities enjoying the attention of regulators as we march closer to the Year 2000. Vendors are getting similar attention.
Web Site Disclosures
11/01/1999
In the wild rush to protect consumer's privacy, it is tempting to use customer notifications and disclosures as a marketing vehicle by stating all the positives about how the bank will use customer
FRB Shows The Way To E-Compliance
10/01/1999
The Board of Governors of the Federal Reserve System ("FRB") met on August 18, 1999 and decided to publish for comment a second draft of proposed rules for electronic disclosure.
Question & Answer
10/01/1999
Question: Could you clear something up for us? We have a debate raging about how many reasons to give for adverse action.