Compliance Blog

Dec 02, 2009
Categories: BSA Accounts

A Little of This and a Little of That

Posted by Anthony Demangone

Much like the leftover turkey that is starting to go bad in your fridge, I had a few leftover items getting dusty in my in-box.  Enjoy!  (With or without cranberry sauce.)

  • The Fed is offering a FREE audio conference on December 10 to go over the ODP-related changes coming to Regulation E.  Sign up here.
  • The FDIC issued Financial Institution Letter FIL-66-2009 to help banks comply with Reg E's requirements concerning ATM disclosures.  It seems that some of them were not complying with section 205.16 of Reg E.  If some banks are tripping up on this, I bet some of us are as well.  Ergo, I'd give this a glance to make sure you're O.K.
  • FinCEN's CTR informational pamphlet is now available in Spanish.
  • NAFCU members, the December 2009 Regulatory Newsletter is available here. (Member log-in needed.)
  • Did you wonder whether NAFCU members and non-members can sign up for NAFCU Today, a wicked good credit union news service?  Why yes, yes you can.