Most Popular Compliance Content
Can You Opt In AND OUT of the New Capital Rules Framework?
11/10/2019
If my bank qualifies for, and opts into, the Community Bank Leverage Ratio (CBLR) Framework for our March 31, 2020, Call Report, can we opt OUT of the Framework at a later date?
Dispute in Writing-Provisional Credit 10 Days
11/10/2019
I am reviewing a debit card dispute and it is one that we denied because after investigating, we found out the customer had signed up for this service, but I am still a little concerned with the way the provisional credit was handled. The bank received the dispute (in writing) on 11/9/18. The final letter was mailed on 11/21/18; however, no provisional credit was ever given. I was under the impression that if we received the dispute in writing, we need to give provisional credit within 10 days. Are we in compliance?
Regulation E: Complex or Simple
11/10/2019
Is the Regulation E Claim requirement simple to process?
Watch out for This When Filing a Regulation E Claim
11/10/2019
What is the most common problem with using paper forms to process a Reg E Claim?
Incorrect Consumer Claims can Cause Regulatory Deficiency as per Reg E Rules
11/10/2019
What causes banks to deny Reg E error claims? And is it correct practice?
