Will my bank be affected by the change involving U.S. Pacific Island banks?
Should my appraiser be including an “As Is” value in all appraisal reports for Federally Related Transactions?
Can we do an internal raffle (selling tickets for a chance to win a prize) to benefit a non-profit organization?
Are we required to provide a copy of the NACHA rules to our customers that originate ACH transactions?
For renewal transactions, what is the threshold limit for evaluations?