Most Popular Compliance Content
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?
The Latest Moves from DOJ
10/01/1998
If you are hoping that the Department of Justice's interest in fair lending enforcement is fading, you are headed for disappointment.
CTRs: Unnecessary Regulatory Burden?
10/01/1998
When you attempt to measure regulatory burden, no matter how you go about it, Bank Secrecy and those pesky CTRs (to say nothing of SARs) are close to the top of the list.
Question $ Answer
10/01/1998
Question: We are hearing about banks being cited for allowing excess transactions on savings accounts in violation of Regulation D.
Fiduciary Responsibilities and Year 2000
10/01/1998
In looking at your Year 2000 issues, have you taken a close look at your trust department and other fiduciary activities? Your regulator wants you to.