Latest Compliance - Merchant Topics

First Step of Regulatory Burden Relief Due Soon

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

At a session titled 'The Board's Role In Compliance' at the Independent Bankers Association of America Conference in Orlando in February, banking attorney Martin Lowy said that financial institutio

Question: We're already subscribers to the BANKERS' HOTLINE and we got an ad through the mail addressed to the "Auditor" of our financial institution.

Security and compliance officers need to work together implementing the new Same-Day Settlement rule that went into effect on January 3, 1994.