Latest Operations - Adverse Action Topics

In the last issue of BANKERS' HOTLINE we talked about using more than just a signature card to open a new account.

One of the things that makes life interesting for the compliance officer is the total unpredictability of the regulators.

I just read an article in the AMERICAN BANKER that said that Regulation CC had "little to no impact", according to a poll done by Trans Data Corporation.

"But I KNOW I made the deposit in time!"

"The new computer conversion will solve all our computer problems!"

"Hi! I'm from the government, and I'm here to help you!"

"A New Branch? That's News To Me!"