Latest Compliance - OT Act Topics

John Byrne, who is Senior Federal Counsel at the American Bankers Association and is on the Board of Advisors and a frequent author for BANKERS' HOTLINE, was honored by Department of the Treasury's

It's interesting to note that in a poll taken of community financial institutions, the number one concern of bankers is the cost of regulatory compliance.

General Session speaker William Isaac, Chief Executive Officer & Managing Director, Secura Group, Washington, D.C...."Banks should not try to be the K-Mart of the financial industry.

Question: The article entitled "The $3,000 Log is Gone Forever...But" in Volume V, No.

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