Government Monitoring Information (GMI) / Compliance Minute
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Compliance Minutes are instructional videos on consumer and regulatory banking compliance policies, procedures and current financial topics; many of which come directly from Compliance Alliance's phone hotlines and live chats. These short educational videos with in-house General Counsel were developed for customers to supplement current understanding or revisit complicated rulings.
This week, Compliance Alliance releases the next video in their ongoing series; in this Compliance Minute finds C/A's Silvia Garcia Maggio explaining the differences between Regulation B's and Regulation C’s Government Monitoring Information collection requirements.
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Financial compliance consulting for small-to-medium community banks, Compliance Alliance is owned by 27 state bankers associations and trusted by financial institutions nationwide. Find out how a personalized team of attorneys and compliance professionals helps financial institutions like yours to operate leaner and stimulate growth across your entire enterprise when you take our demo/tour.