Is compliance Y2K compliant? (bank compliance function; Year 2000)

ABA Banking Journal;  April 1, 1998 ;     700+ words ......impact of the Year 2000 on their bank's compliance function. ABA Banking Journal...noted for their expertise in bank compliance to find out what compliance...actions. The more automated a bank's compliance effort in any such area, the...

The Bank Secrecy Act: tips for getting it right.(Compliance Risk)

The RMA Journal;  March 1, 2005 ;     700+ words ......the turbulent waters of Bank Secrecy Act compliance, let's keep in mind that...reveals how important BSA compliance really is. Riggs Bank paid a $25 million civil...121) as part of its BSA compliance program. If a bank fails to meet these requirements...

From Chevy Chase to cyberspace: E*Trade Bank's Richard Harvey. (Compliance...

ABA Banking Journal;  March 1, 2003 ;     700+ words ......has found, life for a compliance officer in a web-based bank is much different from...attorney, and then in compliance for Chevy Chase Bank, in Maryland, for another...director and chief compliance officer at E*Trade Bank, was used to thinking...

Columbia Bank Announces Promotion of Sue Leonard to Senior Vice President...

PR Newswire;  February 3, 2004 ;     302 words ...Columbia Bank announced the promotion of...Manager of Loan Operations and Compliance. She will be focused on serving the bank's line units by streamlining elements of compliance, operations and loan processing...and line units who serve the bank's clients. This will allow...

Fine tuning your bank's BSA/AML risk profile.(Compliance Clinic)(Bank...

ABA Banking Journal;  October 1, 2006 ;     700+ words ......happens that you, as compliance officer, are in...of updating your bank's Bank Secrecy Act...parties and the bank. Kraai, who is vice-preside...and director of compliance for Fannie Mae...vice-president in Bank of America Corp...Laundering Operations and Compliance Group. In ...

Bank One Healthcare Link Becomes Banking Industry's First Solution to...

PR Newswire;  September 29, 2003 ;     547 words ......PRNewswire/ -- Claredi has certified Bank One Healthcare Link for compliance with the Health Insurance Portability...Accountability Act (HIPAA), Bank One announced today. This certification...leading independent provider of compliance testing and certification for...As a financial institution, ...

Enterprise Content Management: Honey, I Shrunk The Doc Management System:...

Bank Technology News;  April 1, 2006 ;     700+ words ......with the svp and compliance officer of a $93 million bank, instead of a...tentacles of federal compliance reach further...niche. First Bank deployed document...marketing for compliance solutions at...Chase, Royal Bank of Scotland and...

Guaranty National Bank of Tallahassee, Fla., Agrees to Toughen Compliance.

Tallahassee Democrat (Tallahassee, Florida) (via Knight-Ridder/Tribune Business News);  March 16, 2002 ;     640 words ......to improve the bank's management...and have better compliance and lending policies...and consumer compliance officer. Additionally, the bank had to establish...all loans. The bank also was given...and consumer compliance program, which...

BANK OF FINLAND: Demonstration of TARGET year 2000 co compliance.

M2 Presswire;  September 28, 1999 ;     380 words ......PRESSWIRE-28 September 1999-BANK OF FINLAND: Demonstration of TARGET year 2000 compliance (C)1994-99 M2 COMMUNICATIONS...demonstrated its year 2000 compliance in a general testing of...already proven its Year 2000 compliance during previous TARGET...

Risk management keeps flood insurance ducks in line: building systems to...

ABA Banking Journal;  March 1, 2008 ;     700+ words ......won't know if your bank is out of compliance until an auditor...Costs of mistakes Non-compliance can be expensive. In 2007, a bank was assessed a civil...to safeguard the bank, the dangers of a particular compliance area must be identified...

CEOs can show the way with compliance training.(ABA Chairman's...

ABA Banking Journal;  May 1, 2008 ;     554 words ......my approach at Bank of Smithtown when...ABA's Frontline Compliance Training. That...everyone else in the bank. Frontline Compliance includes a general...full range of bank regulations, and...current by ABA's compliance experts. It has...

International Finance Bank in Miami Makes Compliance Agreement with...

Knight Ridder/Tribune Business News;  May 30, 2002 ;     534 words ......The International Finance Bank, a Spanish-owned institution in Miami, has signed a compliance agreement with federal banking...increases in capital into the bank. The cease and desist order...International Finance Bank, said the bank had acted proactively to meet...the weaknesses, he said. ...

Your compliance officer: friend or foe? You put your heart and soul into a...

ABA Bank Marketing;  November 1, 2005 ;     700+ words ......affiliate, UMB Bank N.A., Kansas...the marketing-compliance communication...services of the bank as much as possible...our standpoint, compliance departments generally...relationship between compliance and marketing at your bank is unique? Armstrong...

Bank of America Names New Compliance Executive for Wealth Management...

PR Newswire;  July 7, 2005 ;     426 words ...CHARLOTTE, N.C., July 7 /PRNewswire/ -- Bank of America announced today the appointment of Regina Sullivan as the Compliance Executive for Global Wealth &...from Suffolk University in Boston. Bank of America is one of the world's largest...

Arab Bank addresses global compliance initiatives and challenges.

Jordan Times (Amman, Jordan);  December 12, 2006 ;     326 words ......AMMAN -- More than 40 Arab Bank compliance professionals from 16 countries...America, attended the Arab bank's internal Group Regulatory Compliance Summit in Jordan. The summit...was taken by 28 of the bank's compliance officers. Summit opening...