Most Popular Compliance Content
New Fee - Disclosure Rules
04/02/2023
Our bank charges a telephone transfer fee. This was a new fee added recently. According to Reg E Section 1005.7(b)(5), we must disclose any fees for EFTs or the right to make transfers. I wasn't sure if the fees described in Reg DD applied to this type of transfer fee. Would we need to disclose this fee 21 days prior to the change?
What is Authorized Push Payment (APP) fraud?
04/02/2023
What is Authorized Push Payment (APP) fraud?
Spreadsheets for loan policy exception tracking
04/02/2023
What are some potential drawbacks to using spreadsheets to track loan policy exceptions?
How can automation improve my sanctions screening and management processes?
03/26/2023
How can automation improve my sanctions screening and management processes?
Loan policy exception examples
03/26/2023
What are some examples of loan policy exceptions?