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Compliance

Articles

General

CLE Credit for Attorneys
DFI Sets Escrow Rate for 2008
WBA CLE Approved Courses for WBA Educational Programs
Practical Aspects of the New Bankruptcy Act (3/29/06) [Members Only]
New Law Signed that Bans Social Security Numbers on Documents Recorded with Register of Deeds

Compliance Q&A's

Has There Been A Change Regarding Reports Of Abandoned Property In Wisconsin? November Wisconsin Banker [Members Only]
Is a single-member limited liability company eligible to maintain a NOW account? [Members Only]
The Right Way to Lease Safe Deposit Boxes to Fiduciaries [Members Only]
Questions on Fair Credit Reporting Act, Deposit Accounts Come Up [Members Only]
What Accounts Held by Lawyers or Law Firms Are Subject to Wisconsin’s Supreme Court Rule on Overdraft Reporting? [Members Only]

WBA Compliance Journals

Law Change Permits Repossession of Motor Vehicle Collateral In Consumer Transactions [Members Only]
Congress Completes Revisions to the Fair Credit Reporting Act [Members Only]
New Health Savings Accounts available January 1, 2004 [Members Only]
The New Universal Bank Act [Members Only]
Wisconsin’s New No-Call Rules Questions and Answers [Members Only]

 
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