Does a security agreement for "All Assets" include and cover a motor vehicle that is titled?
If we offered a HELOC teaser rate in the past, does that APR need to be reflected in the Application Disclosure Historical Index Table? The Official Interpretation of 1026.40(d)(12)(x) 4. Amount of discount or premium. This uses the word "may."
Our customer deposits a $25,000 Treasury check to a new checking account. Our policy says we give the customer five thousand the next day under the special rules for new accounts and the rest on the 9th business day. Is that correct?
We heard that some banks would be required to submit strategic plans under the revised rule. Is this true?
What changes for 2019 and 2020 have been made in Regulation CC Funds Availability?