Most Popular Compliance Content
Who is the “BOSS”? BSA changes in 2024
06/04/2023
What is “BOSS”?
Advertising-more than ECOA, TILA, TISA and Fair Housing
06/04/2023
Is following the standard Regs, B, Z, DD and fair housing going to ensure advertising compliance?
Required CTR Exemptions
06/04/2023
Are banks required to exempt customers for CTR filing limits? I've worked for banks in the past that never exempted anyone. We just filed CTR's on large cash transactions. So in short is there a regulation stating that banks need to exempt customers, or why is it done?
Waiting on MC or V to finish Reg E claim
05/28/2023
Can we as the bank deny a claim and wait for a resolution from Mastercard/Visa that exceeds the 90 day time frame due to it being in arbitration and then credit the consumer at a later date if we received the credit after the 90 day reg E time frame?
Witholding Bank Statements
05/28/2023
Is it possible to suppress the final bank statements for ID Theft accounts? Regulation E does not state any exception under it nor are there any regulations against it.