Do you use a third party service to conduct background checks on job applicants or employees? If yes, then you should take note of new forms which employers are required to use for this purpose, effective January 1, 2013. ...more
On January 22, the FFIEC proposed guidance on the applicability of consumer protection and compliance laws, regulations, and policies to activities conducted via social media by federally supervised financial institutions, as...more
In This Issue:
*Financial Industry Developments
- OCC Guidance on Transition Periods under Section 716 of the Dodd-Frank Act
- CFTC Reporting of Swap Transactions and Swap Dealer Registration
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