Latest Compliance - GLBA Topics

The Federal Reserve Board is requesting comments on a proposed check fraud survey.

by Thomas P. Della Torre

To almost no one's surprise, fiscal 1995 has been a record-breaker with respect to flood damage claims. As of January 1996:

The good news is that they really are uniform, as written. In implementation, time will tell. However, keeping them uniform is partly the responsibility of banks.

The Federal Reserve has proposed revisions to Regulation DD, Truth in Savings.

Between April, 1993 and the end of 1995, the OCC referred 20 fair lending cases to the Department of Justice.