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On the Compliance Horizon A look at upcoming issues
Mandatory Compliance Date: · June 1: Unlawful Internet Gambling Enforcement Act · Visit the ABA Compliance Calendar to keep track of compliance deadlines!
Comment Due Dates: · April 12: Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice · April 12: Procedures for Monitoring Secrecy Act Compliance · April 14: Proposal on Credit Card Act Provisions to go into effect August 22 · April 27: FinCEN Proposal on Report of Foreign Bank and Financial Accounts forms · May 21: Telephone Consumer Protection Act Proposal