Most Popular Compliance Content
Make Reg E Error Dispute Processing Faster
01/19/2020
Why does processing a Reg E error dispute take so much time?
Most Difficult Steps in Reg E Error Dispute Process
01/19/2020
What are the most difficult steps in the Reg E error dispute process?
Lease Agreement Mistakes.
01/19/2020
Do your lease agreements have alterations, white-out changes or typed mistakes?
Business Customer Return Monies During Dispute?
01/19/2020
Does a business customer have to return monies for a transaction while a dispute by the company is being processed?
CTR for Large Check for Christmas Bonuses
01/19/2020
A customer cashes a large check that results in a reportable CTR. My question is that the funds from the check are for Christmas bonuses for the customer's employees. I have the customer as the conductor, but who will be the beneficiary? Can we list the business as the beneficiary?
