Latest Lending - Reg. D Topics

You can learn about women-owned businesses at the expense of the Fed. That agency has produced a videotape that is designed to "heighten awareness" about lending to women-owned businesses.

It's here. The Federal Reserve Board has signed off on proposed Know Your Customer ("KYC") rules.

by Pat Patrick, Banc One National Regulatory Compliance Division

As marketing techniques - especially marketing "research" techniques - become more aggressive and competitive, banks should hone their techniques for guarding data.

Question: We have a lot of compliance policies. Some board members have questioned whether we really need all these policies.