Most Popular Compliance Content
Question & Answer
07/01/1998
Question: CTRs levels have been set at $10,000 for years. During that time, inflation has drastically changed the value of $10,000.
Zap In That CTR
07/01/1998
According to Pam Johnson, formerly with FinCEN and now at the Federal Reserve Board, almost 70% of the CTRs filed are filed electronically.
Customer Awareness For Y2K
07/01/1998
In May 1998, the FFIEC issued guidance on information for customers about Year 2000.
Question & Answer
07/01/1998
Question: How do examiners evaluate how much investment is enough to get a Satisfactory or Outstanding rating for the investment test?
Question & Answer
07/01/1998
Question: I work for a national bank. The new adverse action forms in Regulation B include some address changes to our forms.