How do we know when a cushion is allowed?
In its $28.5 million settlement with Navy Federal Credit Union (NFCU), the Consumer Financial Protection Bureau (CFPB) stated that NFCU's collection letters contained material misrepresentations – or unfair or deceptive abusive acts or practices – that were likely to mislead consumers; how did NFCU's templates violate UDAAP?
We often have lobby posters advertising products, services, benefits like trips on a discounted price and others things on display so staff can answer questions on these and to promote these items. Do they require the general FDIC advertising statement>
Internet Gambling became legal in Colorado this year. Our bank is wondering how that affects our Reg GG Policy?
I would like to know if a check issued by a state university in the same state of our bank is considered a government check for Reg CC purposes?