Latest Lending - Money Laundering Topics

• The lowest possible Social Security Number (SSN), 001-01-0001, was actually issued to Grace D. Owen of Concord, N.H. She was the first applicant from New Hampshire.

By Mary Beth Guard, Esq.

by Mary Beth Guard, BOL Guru

As is the case with almost any change or development, the events of September 11 have brought us more compliance.

Now that the Democrats have taken control of the Senate, the compliance agenda is revitalized. Already topics such as predatory lending and money laundering are on the legislative plate.

Coming Up BANKERS' HOTLINE
7th Annual Security Officers Workshop
Philadelphia, PA, May 8-10, 2001
Info: (800) 660-0080

AMERICAN BANKER

AMERICAN BANKER
Call Center Exposition
Las Vegas, NV, October 18-20

Home Equity Conference
Dallas, TX, November 8-10

For Info (800) 803-3424

by Dana Turner

At the 1996 ABA Compliance Conference, the panel of regulators was asked what they considered to be "hot topics" in compliance for the coming year.

After the beating the financial industry has taken the past few years, bankers can hardly wait to see what the new year has in store for them in 1994.