Most Popular Compliance Content
Ledger balance vs. available balance
04/23/2023
Do you know how your automated overdraft program set up? Which balance is being used to determine the paying of NSF items and the fees charged?
First Steps for Fair Banking
04/23/2023
Where does a fair banking program start?
Lending newbie with operations background – I’m struggling!
04/23/2023
I recently accepted a new position at my bank in the lending department. I came from operations and wanted a change, but now my head is spinning! There are so many rules on the lending side, and I am struggling. How can I get on top of it all?
Commercial loans are fair lending issues
04/21/2023
How does fair lending impact commercial loans, which is not “consumer protection” controlled?
Verifying Cashier's Checks
04/16/2023
Is there any central contact or easy way to contact larger banks like Bank of America as an example, with a telephone number to verify the validity of a Cashier's Check issued by them. Local branches typically give us "everyone is busy" or it just can't be done. How do smaller community banks verify these if not by phone?