Most Popular Compliance Content
Are written policies and procedures required?
07/31/2022
Does our bank have to have a written policy or procedures for handling garnishments?
Examiners and bank garnishment procedures
07/31/2022
Will our FDIC examiners be reviewing how we handle garnishments?
Beneficiaries included in the deposit insurance calculation
07/31/2022
What are the criteria for beneficiaries under the amended rules?
Conditions for customers making EFT claims
07/24/2022
When Reg E does apply, what kind of requirements can we place on the customer? Can we require that they file a police report or prove they have attempted contact with the merchant first?
Responsibility for managing garnishments
07/24/2022
Who should be responsible for managing the bank’s handling of garnishment orders?