Most Popular Compliance Content
Getting bank counsel involved in policy writing
07/17/2022
Why should we ask bank counsel to review our policies and procedures on handling garnishments? Doesn’t that just add costs to the effort?
Effective date for the FDIC’s new rule
07/17/2022
When are the FDIC’s amendments effective?
Reasons Why Document Tracking is Important
07/17/2022
Why is document tracking important in banking?
Affidavit of Fraud and E-SIGN
07/17/2022
Can someone tell me if a bank still has to obtain a original wet signature on a affidavit of check fraud or can it be a signature that we obtained via fax, email, or DocuSign?
Dispense Errors and Reg E
07/17/2022
If a customer completes a transaction at our ATM and money is not dispensed, is this considered a Reg E issue? Similiarly, if a customer completes the transaction and our ATM dispensed the funds but the customer forgot to take the cash, is this a Reg E issue?