Most Popular Compliance Content
Agencies Issue Testing Guidance
05/01/1998
True to their promises, the bank regulatory agencies continue to issue guidance on Year 2000. The most recent release deals with testing.
Filing SARs
05/01/1998
How Safe Is The Harbor?
Transition at the Fed
05/01/1998
You're familiar with the expression "out with the old, in with the new." We use it on occasions of change. We also use the phrase to describe openness or even desire for change.
Question & Answer
05/01/1998
Question: Our disclosures state that we have no fees for telephone transfers but are silent on ACH fees. We do not actually charge for either service.
Is Your Y2K List Complete?
05/01/1998
For Y2K compliance, most banks are looking at what is known to be Y2K vulnerable: computers, computer programming.