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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.

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Board of Director and SARs

03/07/2021

If we see a Board Member changing $5, $10 and $20s for $100s on a regular basis should we alert our BSA officer?

UTMA deposits

03/07/2021

If the custodian under the UTMA has his/her own deposit sent to the UTMA account (for example, direct deposit of a tax refund), should we return that deposit?

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