Most Popular Compliance Content
FFIEC 3rd Party Risk Management Compliance the Cost Effective Way
04/13/2009
How can the bank comply with FFIEC 3rd party risk management requirements in a cost effective way?
No Longer Offering Business Credit Cards
04/13/2009
We offer business credit cards through a third party vendor. The bank currently approves the applications and handles disputes. We are now going with a company that approves the applications and handles all disputes. This company bought all the consumer cards, but did not purchase the business ones. We want to send a letter to the business customers and let them know we are no longer offering business credit cards and within 60 days the cards will no longer be active. Are we in violation of Reg E or Z by doing this?
How to Map Compliance Controls Efficiently
04/13/2009
Is there a more efficient way to map compliance controls across multiple regulations?
Savings Accounts Funds Availability Disclosures
04/13/2009
Is there a funds availability requirement for disclosures on savings accounts? I know that Reg CC does not apply to savings accounts and I am not finding reference to funds availability in Reg DD.
Streamline IT Control Testing and Remediation
04/13/2009
How can our bank more effectively streamline the testing of IT controls and subsequent remediation?