FFIEC Exam manual changes add a word practice. What is that?
What types of ongoing events are tracked in tickler files?
Do we have to disclose the actual MAPR to all borrowers?
If a customer requests a remittance wire transfer while in the bank, but then decides they can't wait for the printed disclosure, can they leave and we provide the disclosure to them orally, provided we send them the receipt by mail?
Does CAN-SPAM apply to those emails sent by platform employees to let their preferred customers know of new rates, etc.?