Most Popular Compliance Content
Tracking follow-up efforts on missing documents
02/19/2023
Why keep track of follow-up efforts when requesting missing documents?
3 items for Reg E liability
02/19/2023
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?
Late Returns Through the Fed
02/12/2023
If a fraudulent check is discovered months after clearing the paying bank, can it be returned through the Federal Reserve?
FCRA – Permissible Purpose
02/12/2023
Why is a permissible purpose needed to get someone’s credit report?
Compliance actions when violations are found
02/12/2023
What action steps are needed when we find a severe or frequent violation?