Most Popular Security Content
BSA Record Keeping Requirements on Loans
08/01/2005
BSA regulations (31 CFR 103.33(a)) require records to be maintained of all extensions of credit over $10,000 not secured by real property. One of the items that must be retained is the loan purpose. How specific must the purpose be? For instance, is it adequate to record the loans as: passbook loan, business line of credit, etc.?
Employee Hotline, Part III
08/01/2005
Who Gets The Call?
Business Account Deposits
08/01/2005
Question: At your security workshop you talked about not permitting someone to deposit funds into another person's account without the knowledge of the account owner.
A New Way to Give Takes Hold
08/01/2005
A program in Santa Rosa, California that allows credit and debit card holders to donate their rewards points to specific causes has generated more than $75,000 in private donations.
Credit Card Minimums Going Up
08/01/2005
In response to regulatory agencies mounting concerns on rising credit card debt, many of the nation's credit card companies are increasing minimum monthly payments on card balances.