Most Popular Compliance Content
Question & Answer
07/01/1999
Question: When the new FCRA rules took effect, we sent a notice to all of our customers concerning their right to opt out of information sharing.
OFAC's List
07/01/1999
OFAC has updated its list of Specially Designated Nationals, Narcotics Traffickers and Blocked Persons. The new list includes entries for Sudan and Unita.
Supreme Court's ADA Decision
07/01/1999
The Supreme Court issued four landmark decisions on the Americans with Disabilities Act in one day.
Regulation B Proposals
07/01/1999
Something Old, Something New
OTS Gives Guidance on Transactional Web Sites
07/01/1999
OTS has issued a Memorandum for CEOs regarding procedures for establishing transactional web sites.