Most Popular Compliance Content
Required Privacy Training
01/17/2005
According to the Gramm-Leach-Bliley Act, is privacy training for employees required annually?
CIP and Copies of ID
01/17/2005
For CIP purposes can we retain a copy of the drivers license in the file if it is obtained after the credit decision is made?
Medallion Guarantee and Bank Name Change
01/17/2005
Our bank currently offers medallion signature guarantee, however due to a merger, our name is changing. Our bank routing number will stay the same. Can we continue to use the medallion we have or do we need new stamps?
Retention of rate information or sheets
01/17/2005
How long are banks required to keep rate information? or rate sheets?
Recommended Initial Training
01/17/2005
What are the compliance training topics that should be given to an average new employee within 90 days?