Most Popular Compliance Content
Question & Answer
12/01/1999
Question: Does our bank name and address have to be on the Regulation CC hold notice, or is a phone number to call enough?
Question & Answer
12/01/1999
Question: If we make an employee a mortgage loan at a preferred rate, but will raise the rate when and if the employee leaves, does this become a variable rate loan?
What Training Budget?
12/01/1999
Having trouble getting money for your annual training budget? If you have to struggle to get the funds for one seminar or conference a year, consider this.
Modernization and the Regulators
12/01/1999
The Gramm-Leach-Bliley Act of 1999 will take us into a new and dramatically different regulatory era. It will necessarily change the role and nature of compliance.
Question & Answer
12/01/1999
Question: Does the Regulation CC hold notice have to show the address of the branch where the deposit was made and the hold placed?