Most Popular Compliance Content
Y2K Info for Customers
10/01/1999
The federal bank regulatory agencies have developed and released a video, "Year 2000: The Bottom Line." The video is designed for use in educating and informing customers about Y2K issues and the b
Where It's At
10/01/1999
If you aren't concerned about customer privacy and developing a compliance strategy to keep your bank out of trouble, you are missing the boat.
Training Tip: Dealing with Sleepers
10/01/1999
If you want to reinforce the importance or utility of compliance training, throw a trick question (or two) in staff meetings to the people that nodded off in the last training session.
Proposed Changes to the Official Staff Commentary
08/01/1999
- For creditors offering presolicited credit applications, the commentary would specify that if the applicant requests a specific amount and the creditor offers a different amount, the creditor'
Question & Answer
08/01/1999
Question: Are there SAR forms that are ready for the Year 2000? The only forms we can find have "19__" on it.