Most Popular Compliance Content
Conditions for customers making EFT claims
07/24/2022
When Reg E does apply, what kind of requirements can we place on the customer? Can we require that they file a police report or prove they have attempted contact with the merchant first?
Responsibility for managing garnishments
07/24/2022
Who should be responsible for managing the bank’s handling of garnishment orders?
Identifying beneficiary’s in the bank’s records
07/24/2022
Must beneficiaries of informal revocable trust deposits (POD accounts, for example) still be identified in the bank’s records?
Reasons Why Document Tracking is Important
07/17/2022
Why is document tracking important in banking?
Affidavit of Fraud and E-SIGN
07/17/2022
Can someone tell me if a bank still has to obtain a original wet signature on a affidavit of check fraud or can it be a signature that we obtained via fax, email, or DocuSign?