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More On the New Compliance World
11/01/1998
In Volume III, Number 12, we discussed elements of the joint agency report to Congress on simplifying the disclosure require
Question & Answer
11/01/1998
Question: Do you have any information on staffing levels in compliance? And related to this, where do various responsibilities, such as monitoring and controls, sit?
Putting CRA Performance Into Context
11/01/1998
No matter how you approach the new CRA, the key to success is understanding your bank's performance context - and responding effectively in it. This shouldn't be all that difficult.
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?
It's Final: Regulation DD Change
10/01/1998
At the end of August, the FRB issued a final amendment to Regulation DD regarding APY calculations. The new rule makes final the interim rule issued in January, 1995.