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BankersOnline.com Forums Non-Business Discussions Chat! - BOL Watercooler And the beat goes on...
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#1831656 - 07/10/13 03:27 PM And the beat goes on...
buggs Offline
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Joined: May 2005
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Drums keep pounding rythm to the brain.

CFPB Collecting Confidential Consumer Information

Banking regulators are often overlooked when it comes to the collection of confidential information about consumers.

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#1831665 - 07/10/13 03:37 PM Re: And the beat goes on... buggs
edAudit Offline
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edAudit
Joined: Jul 2008
Posts: 4,796
You are here
Banking regulators are often overlooked when it comes to the collection of confidential information about consumers.

And when was the last time you ran your examiner through your OFAC filter?
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#1831671 - 07/10/13 03:44 PM Re: And the beat goes on... edAudit
buggs Offline
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Joined: May 2005
Posts: 8,487
Originally Posted By: EdAudit
Banking regulators are often overlooked when it comes to the collection of confidential information about consumers.

And when was the last time you ran your examiner through your OFAC filter?

The way we do OFAC interdiction, probably this morning. smile

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#1831674 - 07/10/13 03:49 PM Re: And the beat goes on... buggs
Bankbb1, PITA Offline
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Bankbb1, PITA
Joined: Aug 2004
Posts: 38
The Sovereign State Of Oklahom...
"I'm sorry, we won't be able to provide you with the bank records you requested. According to OFAC, youve been naughty"... laugh
Last edited by Bankbb1, PITA; 07/10/13 03:49 PM.
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