Most Popular Compliance Content
BSA Training—who conducts it?
09/19/2021
Who should do the BSA training?
10 Day Hold on Check?’
09/19/2021
I am wondering if it is against regulations to place a 10-day hold on a check? I always thought we couldn't go past 9 days. Please refresh my memory!
Internet Gambling Site Exemption UIGEA
09/19/2021
I have a customer that appears to be processing personal transactions through his business account with FanDuel internet gambling site. FanDuel operates under a specific exemption written into the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) that allows for fantasy sports contests. Am I correct in thinking that the use of FanDuel is not a violation of Reg GG? Also, is conducting personal transactions through a business account SARable?
Reg E Scam Claims
09/19/2021
If a consumer is scammed and instructed to purchase gifts cards and give the scammer the card information, is this covered under Reg E?
Filing Police Reports on Losses
09/12/2021
For police reports, if the bank is taking the loss on large dollar amount claims, can the bank file a police report?
