General Session speaker William Isaac, Chief Executive Officer & Managing Director, Secura Group, Washington, D.C...."Banks should not try to be the K-Mart of the financial industry.
At a session titled 'The Board's Role In Compliance' at the Independent Bankers Association of America Conference in Orlando in February, banking attorney Martin Lowy said that financial institutio
It is not unusual for large financial institutions such as Citibank, Chase, Bank of America, etc. to get 100 subpoenas a week.
After the beating the financial industry has taken the past few years, bankers can hardly wait to see what the new year has in store for them in 1994.
Truth in Lending, Electronic Fund Disclosure, Funds Availability Disclosure, Mortgage Disclosure, Security Requirements, Bank Secrecy and Money Laundering Reporting Requirements, Equal Housing Lend