Does a cash ATM deposit fall under Reg E?
A recurring charge was processed on a credit card that was closed due to bankruptcy. It had originally been denied and then was allowed a few days later. Is this allowed per regulations?
Do you have any recommendations on sites that offer negative news searches where you can find negative news reports on potential customers - or a list of sites you recommend.
How long do banks have to keep records of charged off checking and savings accounts that are paid in full? How about if no amounts have been collected?
Does the final rule contain a list of qualifying activities?