Most Popular Compliance Content
FDIC Installs Case Managers
07/01/1997
To improve communications between banks and the agency, the FDIC is establishing a case manager system.
Question & Answer
07/01/1997
Question: Our bank is close to $250 million in assets. We expect to reach that size before the end of 1997. When do we have to collect and report CRA data?
Question & Answer
07/01/1997
Question: When will the CRA data be available?
$0 CTRs: Status Update
06/01/1997
According to Pam Johnson, Associate Director, Office of Financial Institutions Policy, FinCEN, approximately 4200 $0 CTRs have been filed under the interim exemption procedure.
FRB Hearings on TIL
06/01/1997
The Federal Reserve Board has scheduled public hearings in three cities: Los Angeles, CA on June 3, Atlanta, GA on June 5, and Washington, D.C. on June 17.