Most Popular Compliance Content
Rural and underserved in the big city?
07/26/2020
Our community bank is opening a new branch in a bigger city. Will we lose our “rural and underserved lender” status?
Flood Q&As, what’s up?
07/26/2020
What’s happening to the flood Q&A, will it be incorporated into the regulations?
Debit Card Dispute That is "Friendly Fraud"
07/19/2020
If a customer files a debit card dispute that is "friendly fraud," what is the bank's obligation considering the customer has admitted that their minor child made the purchases without consent and apple/iTunes is not at fault?
Electronically Signed Form-Unauthorized DC/ATM
07/19/2020
Can the bank accept an electronically signed form from a customer for unauthorized debit card or ATM activity?
Proposals matter
07/19/2020
Why should I study a proposal?
