Most Popular Compliance Content
Reg E Statute of Limitations on Claims
09/26/2021
How far back can a cardholder report unauthorized activity?
Acct. Requiring 2 Signatures (ACH)
09/26/2021
When an account requires two signatures to be present before the check is honored, how can the bank verify or allow an account like this to have ACH debit transactions or checks that have been converted into an ACH transaction? The bank does not want to be held liable for something like this if the two signatures are not available to verify.
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?