What is the “one-click away” rule for electronic advertisements?
For financial institutions approaching $10 billion in assets in the next 3-5 years, what steps should they be taking over the next few years (outside of auditing/examining compliance topics) to be in a healthy compliance position come CFPB oversight?
I was asked today, on our bank's affidavit of fraud and forgery form for checks that have been cashed fraudulently, why we require it to be notarized. Is this required? The people who created the form and implemented it are no longer here. We are trying to figure out if a customer has check fraud, on our form that customers sign, does the bank have to have a section so it is notarized?
We are going back and forth as to whether or not a credit union or a church are actually considered non-government organizations? Although we know that they are non-profit, I have read conflicting information and am trying to settle this internally.
How long do we need to keep debit card dispute docs? (What is the time of retention?)