Latest Compliance - Subpoenas Topics

It isn't a regulation yet, but the message is clear.

You've heard it before - lots of times: good documentation is important for loans. But if this is true, why does documentation seem to be such a problem?

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?

Banks aren't the only entities enjoying the attention of regulators as we march closer to the Year 2000. Vendors are getting similar attention.

In the wild rush to protect consumer's privacy, it is tempting to use customer notifications and disclosures as a marketing vehicle by stating all the positives about how the bank will use customer