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Vendor Guru Q&A - Compliance

Significant Overhead for Banks and Credit Unions Caused by Regulatory Compliance Needs

CFPB Holds Financial Institutions Accountable

Correct Timelines Need to be Adhered to According to CFPB Supervisory Highlights Publication

Benefits of Automating Regulation E Dispute Process

Risking Non-Compliance and Costly Errors

Reduce Your Disputes Manual Work

Eliminate Missed Regulation E Dispute Deadlines

Latest Compliance - Check Cards Topics

Sending Business Check Cards

04/26/2004

by Mary Beth Guard

VISA Check Cards For Business?

08/12/2002

Can businesses other than soleproprietorships have Visa Check Cards?

Reg E Disclosures & VISA Check Cards

03/04/2002

With new visa rule as of April 4, 2000, should we revise our Reg E disclosures to reflect the changes to VISA Check Cards? Also, the new rule reads "only to Visa Credit and debit card transactions processed OVER THE VISA NETWORK ". Do we have to disclose this also to the consumer?

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Risk Based Pricing Notices for Check Cards

Question: We run a credit report whenever a customer applies for a check card. Based on the credit report, they either receive a check card or an ATM card.

Most Popular Compliance Content

Affidavit of Guardianship/Letters of Guardianship

12/15/2019

Do most banks require an 'Affidavit of Guardianship' in addition to Letters of Guardianship?

Does Your Bank's Mobile App Invite ADA Lawsuits?

12/15/2019

Does my bank's mobile app need to be compliant with the ADA?

Risking Non-Compliance and Costly Errors

12/15/2019

Are manual and paper-based approaches to process Regulation E disputes fully compliant?

2020 Legal Alert: Cybersecurity

12/15/2019

How many states have interested cybersecurity-related legislation in 2019?

Reduce Your Disputes Manual Work

12/15/2019

How can manual work on Regulation E disputes be reduced?

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