Most Popular Compliance Content
What is Active Duty for SCRA?
11/01/2004
What is considered active duty? We have a customer who is in the National Guard full-time and has been activated to Iraq. If in this case he is afforded the SCRA relief, where does that put the career military who have been activated to Iraq?
We Hope It Filters Down
11/01/2004
I try to attend as many banking conferences as I can during the year for several reasons - to keep up with current issues; to network with bankers and regulators; and to learn what is "hot" and mos
Check 21 Help for Consumers
11/01/2004
On the theory that any consumer that has been relying on float to balance the checkbook is in for a rude shock (and hopefully the shock doesn't include bounce protection), the FRB has issued two co
CALENDAR
11/01/2004
NOVEMBER
Comments: What Matters?
11/01/2004
You should comment when given the opportunity. But what is most important about your comment? If the letter is going to Congress, remember that Representatives and Senators are vote sensitive.