What is the most common way that banks record or log complaints and inquiries to have available when the examiners come in looking to see what we have?
What is required in our notice to customers regarding the change to Reg CC?
How should we report a victim of Identity Theft on SAR Form? Should our customer`s information (victim) be added to Part 1 Subject Information? We have no information on predator.
Why do the Reg E deadlines need calculating?
Why are banks worried about mismanagement of Reg E claims?