Most Popular Compliance Content
BSA training for lenders? Really?
08/29/2021
Why do lenders have to attend BSA training?
Document Management for Loan Participations
08/29/2021
How do lead banks manage loan participation documentation?
Reg E claim confirmation requirements
08/29/2021
Are we required to provide a confirmation letter when a dispute is received? Are we required to provide a confirmation letter if we determine there was fraud and the temporary credit is permanent?
Debiting provisional credit after Reg E claim closed
08/29/2021
If the bank has already closed out a dispute claim because the 90-day time frame was up and provisional credit was made final, the bank cannot take funds back if the merchant provides credit after that time?
Covered loans and the DMDC database
08/22/2021
Does the DMDC database include dependents of a covered member?