Most Popular Compliance Content
Work Hours
10/18/2004
Can the bank where I work change on a daily basis the hours I'm required to be at work?
Can I Accept a Facsimile Signature as an Original?
10/18/2004
Can we accept facsimile signatures as the original signature? What regulations do I need to be aware of when considering accepting facsimile signatures as the original signature? I haven't been able to find anything definitive that says that we can/cannot do this.
Exercising Setoff
10/18/2004
Can a bank exercise right of setoff against a certificate of deposit?
Debit Card "Notice of Action Taken"
10/18/2004
We have recently started issuing debit cards and are not sure which "notice of action taken" should be used when a customer is declined a card. We have different types for loans and deposit products. Which should we use?
Tricks to Identify High-Risk AML Accounts
10/18/2004
Are the ineligible businesses for CTR exemption which are listed under BSA good candidates for being designated High-Risk Accounts for the AML program?