11/05/2001
Is there any type of right of recission, 3 day cancellation period or anything like that for buying into a travel package like a condo time share, or long term vacationing package? Total minimum investment of $9,000. I put $150 down and am within three business days as of today of the trasaction and would like to cancel this transaction and get my money back.
10/01/2001
In the final step of implementing the Gramm-Leach-Bliley customer information security requirements, the agencies have released examination procedures.
10/01/2001
Under what Act or Regulation is it specified that each branch a "Notice of Availability of Financial and Other Information" must be displayed?
09/03/2001
What kind of compliance would be required for a software which manages delinquent accounts and helps recover overdue amounts?
08/06/2001
Are there any sources or sample policies and procedures for the written Information Security Program required (or strongly suggested the examiners have already asked about it!) with the GLBA provisions.
08/06/2001
What compliance regulations apply to a loan to purchase a primary residence secured by vacant land titled in a business name?
08/01/2001
Branch meetings are notoriously repetitive and boring. Try to put a little fun into it every now and then.
07/02/2001
In reviewing the Interagency Examiner Guidance on Information Security, Section 5d concerning Risk Management and the encryption of electronic information in STORAGE on network or system in case of unauthorized access...does this mean we are expected to keep stored customer data encrypted that we access day to day?
07/01/2001
There are many types of training that financial institutions are required to do. Some training is mandated by regulations, some by marketing, and some by good, old common sense.
06/01/2001
Reg Z: Truth in Lending
226.17(c): underlying legal obligation