We are looking at adding some new products (checking accts) to our product line. For compliance, is there a checklist anywhere as to what we can and cannot do regarding the new products? We will also be moving some customers from old checking accounts that we are phasing out into one of the new products. A compliance checklist would be very helpful!

I always refer back to an article that appeared in the ABA Bank Compliance publication for Nov/Dec of 2005. How to Avoid Deposit Nightmares.

Great resource. Thanks so much!