A recurring charge was processed on a credit card that was closed due to bankruptcy. It had originally been denied and then was allowed a few days later. Is this allowed per regulations?
What is the effective date of the final rule?
What are the benefits of effective indexing?
What is the difference between setoff and offset?
Human Resources is looking for some general guidelines for employees that work "odd" hours outside of the "normal" banking hours. Not the dual control branch environment but more of an operations / back office area policy? Are there any templates for this, or ideas on how to handle this?