Most Popular Compliance Content
Identifying beneficiary’s in the bank’s records
07/24/2022
Must beneficiaries of informal revocable trust deposits (POD accounts, for example) still be identified in the bank’s records?
Effective date for the FDIC’s new rule
07/17/2022
When are the FDIC’s amendments effective?
Reasons Why Document Tracking is Important
07/17/2022
Why is document tracking important in banking?
Affidavit of Fraud and E-SIGN
07/17/2022
Can someone tell me if a bank still has to obtain a original wet signature on a affidavit of check fraud or can it be a signature that we obtained via fax, email, or DocuSign?
Dispense Errors and Reg E
07/17/2022
If a customer completes a transaction at our ATM and money is not dispensed, is this considered a Reg E issue? Similiarly, if a customer completes the transaction and our ATM dispensed the funds but the customer forgot to take the cash, is this a Reg E issue?