Not yet, but soon. The new policy on exemptions won't be issued until the suspicious activity report process is final.
It's that time of year again. Time for resolutions - and time for updating lots of forms.
Question: I am concerned about how our bank will perform under the new CRA regulation. We are a small bank (less than $250 million).
With the issuance of the new Currency Transaction Form (CTR - Form 4789) it's time to take another look at what we're doing right-and, more importantly, what we're doing wrong in complying with the
Question: Our bank is planning to offer a "debit" card. Is there anything we should be concerned about under ECOA?