Most Popular Compliance Content
Is not receiving the merchandise a valid Reg E claim?
09/18/2022
If a customer sends a Zelle or other platform for a P2P to purchase a cat for example and they never receive the cat. We generally deny the dispute because they authorized the payment but from what I am hearing since they did not benefit from it we should accept the claim and take the loss?
CD penalties and waiving them
09/18/2022
Can we waive a CD penalty?
Intermediate-Small banks should file CRA activity
09/18/2022
Is there any reason why an Intermediate-Small bank should voluntarily file its annual CRA activity?
Selecting the right CRA Assessment Area
09/18/2022
Must an Assessment Area consist of whole counties?
Truth in Savings on business accounts? Not required.
09/11/2022
Do we give out Regulation DD disclosures on business accounts?