Most Popular Compliance Content
Question & Answer
11/01/1999
Question: Some of our customers have indicated that they plan to withdraw cash to be "ready" for Y2K. Should we file SARs if they withdraw unusual amounts cash during the next month?
Crown a Privacy Czar
11/01/1999
Every bank should have an officer in charge of privacy. The appointment should be announced throughout the bank.
Overhaul Your Existing Privacy System
11/01/1999
You may already have a privacy policy in your bank. This is the time to take a close look at that policy and decide whether it is sufficient for today's and tomorrow's needs.
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."