We have a “spin the wheel” promotion. To spin, a customer must donate $1 that the bank donates to a charity. All the prize amounts on the wheel are more than $1 therefore all customers will get more than they donate. The amount won is then sent to the customer via our e-wallet app. We set a certain number of spins and it is done on a first-come-first-served basis.
Under the proposal can we use social media to contact a debtor?
Will there be future Reg CC inflation adjustments? How often?
When are the inflation-adjustment changes to Regulation CC effective?
Can a trust be the sole owner of a business like a sole proprietor?
Is it legal for us to have a policy of prohibiting customers from engaging in marijuana-related businesses?
I was told the 2018 Farm Bill legalized CBD. Is that true?
Would HR 1595 provide protection when lending to MRBs?
Why can't we hold customers liable for carrying their PIN with their card?
Must we go through the formalities of an investigation and document what we’ve done such as paying provisional credit on claims that were made timely?