Latest Compliance - eBanking/Email Topics

Safe Harbor / Non-disclosure / Ten Year Record Retention / Must Be Typed

Question: "We have a question on Bank Secrecy. Assume that we have a well known customer named John Smith, who is president of the Smith Company.

Bob Chamness, partner in the San Francisco office of McKenna & Fitting, was leading a session at the ABA Compliance Conference in Washington, DC in June.

First Federal of Indiana, PA called, and, during a conversation with the editor, revealed that they put their disclosures and documentation on cassette tapes for the blind as part of their complian

One by one, we've been making contact and holding conversations with examiners from all the authorities-FDIC, Fed, OTS, and OCC. What we are learning disturbs us.