Do weblinking rules apply if a business has a link to us, and are we required to monitor this?
We currently keep both electronic copies and paper copies of every change made on our website. This is time-consuming to maintain. How critical is it to keep hard copies of our work, and what questions should we be asking ourselves to potentially reduce or eliminate unnecessary paper trails?
I just finished taking a Reg CC training through ICBA, and it mentioned that we should have a maximum of 4 characters to reference the account number on a hold notice. I can't find this verbiage on any other Reg CC training I have done recently to this. Is this the requirement?
We found an HPML in our audit. There is no escrow set up. What can we do?
What is demonstrable consent and can we do that with new account disclosures we email the new customer?