Most Popular Compliance Content
Optimizing complaint log use
03/07/2022
What is the most common way that banks record or log complaints and inquiries to have available when the examiners come in looking to see what we have?
3 items for Reg E liability
02/27/2022
A customer had a charge out of his account six months ago. That’s old and means he has unlimited liability so we don’t have to investigate it. Is that right?
A Reg E claims 1st question
02/27/2022
What is our obligation under Reg E if a spouse on an account wants to file disputes for charges incurred by the other spouse on the account?
Accounting Teams at Banks
02/20/2022
What are the basic duties of bank accounting teams?
Returning POS transfers
02/20/2022
Is there a possibility that POS transactions can be returned the same way ACH transactions are?