Latest Compliance - Dormant Accounts Topics

In the compliance world, this is the busiest time of the year. This is always the time of year when we face learning about compliance provisions in new legislation.

You can now use electronics for compliance.

Compliance training is becoming a favorite item of compliance examiners and is therefore one of the most important elements of your compliance program.

Question: My CEO told me that he heard that small banks are exempt from CRA. My understanding is different. Could you clarify how small banks are treated under the new CRA regulation?

On October 18, 1995, the financial regulatory agencies proposed new flood insurance regulations to carry out the provisions in the Riegle Community Development and Regulatory Improvement Act of 199