Most Popular Compliance Content
Question & Answer
12/01/1999
Question: Does our bank name and address have to be on the Regulation CC hold notice, or is a phone number to call enough?
Question & Answer
12/01/1999
Question: If we make an employee a mortgage loan at a preferred rate, but will raise the rate when and if the employee leaves, does this become a variable rate loan?
And We Wonder Why Customers Get Angry!
12/01/1999
Imagine a Congress person's spouse or child who has a checking account balance of $125. They write 2 checks totaling $101.50, and then make a deposit on Saturday of $50.
Let Them Eat Cake!
12/01/1999
This editorial is by a guest author, a compliance manager who, for rather obvious reasons, has chosen to remain anonymous!
Question & Answer
12/01/1999
Question: Does the Regulation CC hold notice have to show the address of the branch where the deposit was made and the hold placed?