Most Popular Compliance Content
FRB Issues Technical Changes to Leasing
10/01/1998
In its September 24, 1998 sweep of regulation updates, the Federal Reserve Board made changes to Regulation M, Consumer Leasing. These are largely technical and designed to clarify questions.
Question & Answer
10/01/1998
Question: I think I heard somewhere that in marketing non-deposit investment products ("NDIP") there are limitations on the customer information that we may use.
Are We Headed For A New Compliance World?
10/01/1998
Imagine a world in which banks must give disclosures about their costs and third party costs before the applicant signs or pays anything.
The FDIC Ombudsman: Is it Safe?
10/01/1998
The Ombudsman's office gets lots of calls - but most of them should have been directed to the U.S. Government Telephone Operator. They have nothing to do with FDIC.
CTRs and Y2K
10/01/1998
Yes - there is a new CTR. Fortunately, the changes are editorial in nature. The most significant change makes the form Y2K compliant.