Most Popular Compliance Content
Requiring things in Reg E can be bad
09/05/2021
Can we refuse a claim if a customer doesn’t send us a form we require?
Small Business Loan NPRM Immanent
09/05/2021
Is use of a general AAN turndown reason such as: “Unqualified co-applicant” considered specific enough for Reg. B compliance or should a general turndown reason like this be avoided?
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?