Have the October 2019 proposed changes for the Community Bank Leverage Ratio (CBLR) Framework been finalized?
Can we advertise a drawing on social media only?
If an EFT claim is made long after the statement is sent showing the transaction, the rules of investigation don't apply. So why do we investigate any of these claims?
Will opting-in to the Community Bank Leverage Ratio (CBLR) Framework change how my bank's assessment rate is calculated?
Is all of the quality control for mortgages done upfront?