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?
Thinking About What Privacy Means
11/01/1999
Alan Greenspan, at the 1997 Conference on Privacy and the Information Age, observed that "the dictionary defines privacy as the state of being free from unsanctioned intrusion."
Sources For Privacy Policies
11/01/1999
In the past 18 months, the bank and thrift regulatory agencies have given detailed guidance on what institutions should do to protect customer privacy and have specified what policies and procedure
How Savvy Examiners Find Things Out
11/01/1999
We can all recognize the hothead examiner who charges around voicing concerns and mumbling something about a "three rating" that could result.
Sources For Privacy Policies
11/01/1999
In the past 18 months, the bank and thrift regulatory agencies have given detailed guidance on what institutions should do to protect customer privacy and have specified what policies and procedure