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