Most Popular Compliance Content
Church/Credit Union: Non-government Organizations?
08/01/2021
We are going back and forth as to whether or not a credit union or a church are actually considered non-government organizations? Although we know that they are non-profit, I have read conflicting information and am trying to settle this internally.
Record Retention for Debit Card Dispute Docs
08/01/2021
How long do we need to keep debit card dispute docs? (What is the time of retention?)
Advertising-more than ECOA, TILA, TISA and Fair Housing
08/01/2021
Is following the standard Regs, B, Z, DD and fair housing going to ensure advertising compliance?
Handling Reg E claims on older transactions.
07/25/2021
If an EFT claim is made long after the statement is sent showing the transaction, the rules of investigation don't apply. So why do we investigate any of these claims?
Compliance Info on Paper Checks
07/25/2021
I was wondering if you could point me in the right direction as to where to find more information on compliance for paper checks? Whenever I place a stop payment on a paper check, there's a disclosure that says "this request will expire in 6 months in order to comply with regulatory requirements." For the customers who ask for a more in-depth answer, what can I tell them?
