Most Popular Compliance Content
Reg E - Provisional Credit
11/13/2016
Does a credit card have to follow Reg. E's provisional credit rule, or does a credit card even have any regulations requiring provisional credit at all?
Depositing of insurance checks
11/13/2016
What is the best way to handle an insurance check made payable to an individual that's being deposited into a business account? For example, John Doe was in an auto accident. His insurance company sent the auto body shop a check made payable to John for repairs. The auto body then deposits the check into their business account. Same type of example for medical claims as well.
Reporting ACH DC Transaction on Periodic-Reg E
11/06/2016
What is the Regulation E requirement for reporting an ACH Debit card transaction on a periodic statement?
Lost ATM/Debit Card
11/06/2016
If a consumer lost their ATM/DEBIT card 13 times, are we allowed not to issue another card to the client? Our disclosure only notes a $5.00 fee for replacement cards, there is no limit on replacements.
Are Partial Counties Allowed in Fair Lending Analysis?
11/06/2016
Can I take partial counties for my Fair Lending data analysis?