10/08/2007
We will be setting up our first remote capture customer. What are the Regs and how do we handle the risk of double posting (the electronic and the actual paper check)?
10/01/2007
We will be setting up our first remote capture customer. What are the Regs and how do we handle the risk of double posting (the electronic and the actual paper check)?
07/09/2007
What are the Regs concerning the notification of comakers/cosigners for delinquent loans? I looked in the TIL and FCRA and I am having trouble finding guidance anywhere. Your help would be appreciated.
04/09/2007
A loan is taken to purchase a single family home that will be owner occupied. The loan is in the name of the borrower's business, a corporation. Is this loan subject to the Regs such as Reg B, Reg Z and RESPA?
03/26/2007
Is there a resource that lists all the mandatory training drivers for banks/mutual associations?
01/15/2007
We would like to look into using E-signatures with online applications to open accounts. Does anyone have any suggestions as to where to look for information on the requirements?
01/02/2007
Do any of the regulations differ where banks and credit unions are concerned and if so, which ones and what are the differences?
06/26/2006
Can you tell me where I can learn the disclosure requirements needed when credit insurance is purchased by a customer?
01/23/2006
We would like to hang Home Equity Line banners with the phrase "Rates as low as" and then show our 6 month Intro APY. Are banners and outdoor ads subject to full disclosure under Reg Z? How much disclosure do I really need to include?
01/02/2006
Please provide a comprehensive list of the regulations that have "required training" stated, within the regulation. Also, I am looking for a suggested/required training list that would be applicable to ALL bank staff: So far I have sexual harassment, workplace violence, privacy, robbery, CIP, and BSA.