April 17, 2007

FDIC Ombuds Issues Report

The Ombudsman for the Federal Deposit Insurance Corporation has published a report outlining requests for assistance, comments, suggestions, and questions received during the last half of 2006. The key areas of concern were regulatory burdens, new compliance requirements, and the Customer Identification Program (part of the USA Patriot Act. (FDIC Ombuds Report via Banking Law Prof Blog.)

No comments:

Post a Comment