Your resource
for regulatory
compliance news
and information.

Communicating with our staff is
simple! Don't
hesitate to
contact us with
your questions
and suggestions.

Many files on this site are available in Portable Document Format (PDF) and require Acrobat Reader to view them. Download
the latest version for free from Adobe's site.

NCUA to Update Bylaws  (Nov 2004)
2004 IRS Info Return Due Dates for the Tax  Year 2004  (Oct 2004)
2004 Year-end IRS Reporting Guides Available  (Sept 2004)ARC Payments Volume Predicted to Increase Even More Rapidly  (Sept 2004)
NCUA Says Separate Share Account Requirement Okay  (June 2004)
FRB Proposes Check 21 Regs   (March 2004)
IRS Makes Revisions to Form 1099-R (December 2003)
Check 21 Act Signed by President Bush  (November 2003)
FRB Issues Notice on ACH Risk  (September 2003)
OTS Issues Checklist to Comply with CIP (May 2003)
Money Laundering: What an Institution Can Do to Avoid Problems   (March 2003)
FinCEN Issues Guidance on Check Cashing (February 2003)
NACHA  Amendments  Effective in March (February 2003)
NCUA Requests Comments on Modifications to Investment Rules  (January 2003)
Financial Institutions Aid Operation Green Quest in Fighting Terrorism (January 2003)
ACH Users Must Comply with OFAC  (January 2003)
Agencies Propose Call Report Changes  (December 2002)
NACHA  Amendment  Addresses Operational Efficiency Issues (November 2002)
NACHA Membership Approves Audit Amendment  (October 2002)
FinCEN Finalizes Information Sharing Rule  (October 2002)
Treasury Assesses Another Civil Penalty  (October 2002)
OFAC - It's Serious  (September  2002)
Review Provides Valuable Information abut the Use of SARs  (August 2002)
NACHA's Membership Approves Two Amendments  (August 2002)
NCUA Provides Guidance on Weblinking  (May 2002)
NCUA Updates Chartering and FOM Manual  (May 2002)
Treasury Amends ACH Rules  (May 2002)
NACHA Streamlines Rule on Fines Compliance  (April 2002)
OCC Issues Bulletin on ACH Transactions Conducted via the Internet  (January 2002)
NCUA Issues Guidance on OFAC and Flood Insurance  (January 2002)
ACH Amendments Effective March 2002  (January 2002)
NCUA Provides Guidance on Contingency Planning  (January 2002)
NCUA Board Unanimously Approves RegFlex & Amends Appraisal Rule  (November 2001)
NCUA Advocates e-Commerce Insurance  (November 2001)
NACHA Approves Amendments (October 2001)
NACHA's TEL Amendment Effective in September (August 2001)
Interagency Guidelines Detail Safeguarding Requirements  (July 2001)
Privacy Implementation Deadline Nears  (June 2001)
NCUA Issues Letter on PCA  (March 2001)
OCC Issues Advisory Letter Regarding ACH Risks (February 2001)
Regulators Issue Final "Sunshine" Rule  (January 2001)
FinCEN Answers BSA Questions (January 2001)
OCC Provides Tools to Banks and Bank Directors (December  2000)
Call Report Revised  (November  2000)
FinCEN Issues SAR Activity Report (November  2000)
NCUA Amends Field of Membership Manual (November  2000)
NCUA Issues Letters of Opinion (November  2000)
What's Your Institution's Progress Toward Complying with Privacy? (October  2000)
Is Your Computer Network Secure? (October  2000)
Privacy - How Many Regulations Affect it? (September 2000)
FinCEN Publishes Q&A on Exempt Transactions and Clarifies Exemption Rule (Sept 2000)
FRB Report on Bank Fees Released (August 2000)
NCUA Approves Final PCA Rule (July 2000)
How Do Consumers Feel About ATM Surcharges (July 2000)
NACHA Rules Effective September 15, 2000 (July 2000)
Electronic Signature Bill Signed (July 2000)
FFIEC Modifies Uniform Policy (July 2000)
FinCEN Revises SAR (June 2000)
Checklist: How to Comply with NCUA's Privacy Reg (June 2000)
Conducting Business on the Internet Under Another Name (May 2000)
Preventing Identity Theft  (May 2000)
OCC Announces Results of Specialized BSA Examinations  (May 2000)
FMS Amends its Rules Governing Use of the ACH System  (April 2000)
SEC Reveals 1999 Exam Results  (April 2000)
NCUA Amends Lending Rules (March 2000)
FRB Issues Interim Rules (March 2000)
SEC Orders Trading in Decimals (March 2000)
Trans Union Ordered to Stop Selling Consumer Information to Marketers (March 2000
FFIEC Issues Advisory on Reporting of Consumer Information to Credit Bureaus (February 2000)
Imaging and Record Retention (February 2000)
NACHA Rules Effective in 2000 (February 2000)