09/27/2015
We are an FDIC bank. If we change our Security Officer, do we need to send a formal notification to the FDIC? Our senior management seems to think we do, but I was unable to find anything that required that.
09/01/2013
Filings on Mortgage Brokers
02/18/2013
We are running an ad solely about our safe deposit boxes for rental. The ad bears the bank's logo. Should we include the Member FDIC logo because the ad bears the bank's name, or because the contents of the safe deposit boxes are not FDIC-insured should we not include the Member FDIC logo?
02/04/2013
Is it still a requirement to illuminate a vault if it is visible from outside? If so, where can I find this as proof?
01/10/2011
We are regulated by the FDIC. Are we required to OFAC screen any local organizations prior to making any charitable donations to them?
10/18/2010
We qualify loan applicants based on gross income. Our credit officer says that tax free income from SSI or VA Disability is the gross income and shouldn't be grossed up. I say the income is net and should be. Who's right? If we don't gross tax SSI up, are we discriminating?
08/02/2010
We were robbed and one of the things we were asked for as a part of the investigation was our FDIC certificate. I've never heard of this before and don't understand why this was requested.
07/26/2010
We were robbed, and one of the things we were asked for as a part of the investigation was our FDIC certificate. I've never heard of this before and don't understand why this was requested.
10/01/2009
This section of The SAR Activity Review focuses on patterns of BSA reporting, specifically as it relates to mortgage loan fraud, as well as trends in how financial institutions file their BSA repor
05/11/2009
We are trying to find specific regulations on training requirements for security officers. Is this spelled on in the regs? Does anyone have a list of security officer training recommendations?