Most Popular Compliance Content
Common Types of Entity Documents
12/26/2021
What are some common types of entity documents used by banks?
FCRA – Permissible Purpose
12/26/2021
Why is a permissible purpose needed to get someone’s credit report?
FCRA – Permissible Purpose
12/26/2021
Why is a permissible purpose needed to get someone’s credit report?
Tracking Verification Forms
12/19/2021
How do financial institutions track verification of income and deposit forms?
Refund not recv’d – is this a Reg E claim?
12/19/2021
If a client says the merchant was to issue a credit (refund) from a merchant but we didn't receive it, is that a Reg E error? If the client doesn't provide a receipt, how do you investigate?