Most Popular Compliance Content
FCRA – Permissible Purpose
01/24/2021
Why is a permissible purpose needed to get someone’s credit report?
Comptroller’s Handbook Series
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How is the Comptroller’s Handbook organized?
FDIC Banker Resource Center
01/17/2021
What is the FDIC Banker Resource Center?
Comptroller’s Handbook
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What is the Comptroller’s Handbook?
Availability for Large Check Split b/w Accounts
01/17/2021
If a large not-on-us check was split between a new savings account and an existing checking account, (not the ideal scenario) would you split the availability of the $5,525.00 on the 2nd business day between the two accounts and make the balance available on the 9th business day?