Most Popular Compliance Content
Question & Answer
12/01/1998
Question: I have just learned that a branch manager has been accepting cash deposits from a customer who says he is helping his mother by moving money from her "mattress" into the bank.
Which Burners Are Hot
12/01/1998
by Pat Patrick, BANC ONE National Regulatory Compliance Division
FDIC Website Helps With RESPA
12/01/1998
If your bank sets up escrow accounts for very few loans that are subject to RESPA, preparing the escrow disclosures can be a tedious process.
KYC Finally Published
12/01/1998
The agencies have simultaneously published proposed Know Your Customer ("KYC") regulations for comment. The rules are not a one-size-fits-all approach.
Don't Fall for "PBI"s
11/01/1998
Bankers received a warning at ABA's Tenth Annual Money Laundering Enforcement seminar: watch out for PBIs.