Most Popular Compliance Content
Reg E Statute of Limitations
09/26/2021
Is there a limit on a consumer submitting an unauthorized transaction? I was told it's two years now?
Reg E Statute of Limitations on Claims
09/26/2021
How far back can a cardholder report unauthorized activity?
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?
BSA Training—who conducts it?
09/19/2021
Who should do the BSA training?