Reasonable Procedures and Other Compliance Issues that Continue to Shake Us Up

Miller & Martin PLLC
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The American Bankers Association recently held its 2010 Regulatory Compliance Conference in San Diego, California. Except for the 5.7 magnitude earthquake on the evening of June 14th it was an excellent conference focusing on several key issues that, if neglected, can (pardon the pun) put financial institutions on shaky ground.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Attorney Advertising.

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