Can a financial institution offer a current customer a gift card if they participate in an online survey that is sent to their email that we have on file? We are not soliciting a product, just wanting their opinion on our services.
Will examiners be looking for detailed procedures on how we evaluate high deductibles?
How can the regulatory compliance costs caused by Regulation E be reduced?
What is driving up the cost of Regulation E error dispute processing?
Why are growing regulatory requirements increasing costs?