Most Popular Compliance Content
EFTs & Aggravated Ignorance
03/07/2022
Why can't we hold customers liable for carrying their PIN with their card?
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?
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?
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?