Latest Compliance - Employee Topics

By Kevin B. Kendrick, Supervisory Special Agent, Federal Bureau of Investigation

The Institute of Certified Bankers now has a program for the certification of individuals with at least seven years of banking experience and who provide credit and other financial services to smal

We managed to catch Ray Ellis, Vice President and Security Manager of First Union National Bank in Roanoke, VA at his desk this week.

First Step of Regulatory Burden Relief Due Soon

The FDIC has planned 10,949 examinations for compliance, trust, electronic data processing for 1994.