Most Popular Compliance Content
Need Help?
11/01/1990
We have had several calls during the past weeks about problems with the Bank Secrecy Act. The following may be of some help.
1990 Record Retention Book Available
07/01/1990
We recently obtained a copy of the new 1990 RETENTION OF BANK RECORDS book from the American Bankers Association.
You Absolutely, Positively Have To Have It Mailed By July 29-MAYBE!
07/01/1990
The FDIC Board of Directors met on July 10 regarding the request by financial institutions to have extra time to mail out notices notifying customers of changes in deposit insurance coverage.