Our world is a complicated one with many different areas that involve regulation and compliance. Some categories we are all familiar with are EPA, OSHA, and DOT regulations. It's important to keep up with news and legislation proposals. There are also federal regulations such as the corporate governance Sarbanes-Oxley Act, the antiterrorism USA Patriot Act and the Health Insurance Portability and Accountability Act (HIPAA). It's important to understand what's required for your business and industry . There are some common areas that run across different professions as well such as the archiving of e-mail, documenting financial transactions, protecting the confidentiality of certain records and standardizing, storing, retrieving and delivering data. Thanks for looking for bank compliance at our site.
Here's some news on policies, legislation and industry updates discussing IT compliance, HIPAA and other areas:
DEA Gun Safety Demo Rule 1: Don't Shoot Yourself
 A U.S. Court of Appeals has taught a U.S. Drug Enforcement Agency (DEA) agent two important rules. Rule 1: when demonstrating gun safety to a group of kids, do not shoot yourself in the leg. Rule 2: do not let anybody record a video of you violating Rule 1.
Read Full Post DEA Gun Safety Demo Rule 1: Don't Shoot Yourself originally appeared on About.com US Government Info on Thursday, January 26th, 2012 at 04:00:47. Permalink | Comment | Email this
Job Title Inflation
Several years ago, people started calling garbage men sanitation engineers. Then every worker became an "associate", like sales associate and customer service associate. More and more individual workers were given ...Read Full Post
KPI for Call Centers
We've added additional detail to the Key Performance Indicators (KPI) section. The article Call Center KPI lists KPI commonly used in call centers and explains each of them. If you ...Read Full Post
Additional Selections:
Bankers' Compliance Group - banking compliance training - legal...
A membership of independent banks who have associated for the purpose of sharing legal services plus: banking law, compliance training seminars, bank...
bankcompliance: Welcome to Bank Compliance on aba.com
ABA Bank Compliance Home...
Welcome To The American Bankers Association
Main Menu Bank Compliance Bank Marketing Bankers News Daily Newsbytes eAlert Digest Economic Indicator Insider Media Guide Trust & Investments...
Compliance Officer
Job Description Summary The position of Compliance Officer is responsible for managing various administrative areas of the Bank;
KIRCHMAN - Kirchman Regulatory Service Premium Membership
...every bank is to improve compliance efficiency and reduce compliance cost. Regulations are being piled upon regulations. The cost of compliance...
Remember: One must keep on top of Local, State and Federal Government Agencies regulations.
Here are some federal listings:
• CAN-SPAM Act of 2003
• Identity Theft and Assumption Deterrence Act of 1998
• Children's Online Privacy Protection Act (COPPA)
• Fair Credit Reporting Act
• USA PATRIOT Act
• Fair and Accurate Credit Transactions Act
• The Health Insurance Portability and Accountability Act
• Sarbanes-Oxley Act of 2002
• Gramm-Leach-Bliley Act
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Learn a term related to compliance:
Data Custodian Role delegated by the data owner that has the responsibility of the maintenance and protection of the organization’s data
This week's top pages:
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Understanding the Rules:
What is Compliance
Latest Regulations
Following Rules
Keep up with Regulations
News on Laws
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Please keep in mind that there can be fines and audits and regulatory compliance is important to learn about for your profession or business.
Copyright 2005 Regulatory-Compliance-Guide.com
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