Most Popular Compliance Content
Stop Payment on Personal Money Order Purchase
12/15/2019
If a customer stops payment on a personal money order purchase from the bank and it never comes through for payment, do they get their money back and if so, when?
Affidavit of Guardianship/Letters of Guardianship
12/15/2019
Do most banks require an 'Affidavit of Guardianship' in addition to Letters of Guardianship?
Midnight Deadline for Forged/Altered Items?
12/15/2019
It has been my understanding that a bank has up to a year to return items in the event the item is altered or the endorsement forged. I have another bank stating that the midnight deadline applies. Could you please provide clarification. I am located in Florida.
Does Your Bank's Mobile App Invite ADA Lawsuits?
12/15/2019
Does my bank's mobile app need to be compliant with the ADA?
Eliminate Missed Regulation E Dispute Deadlines
12/15/2019
With the complex Regulation E timelines, how can a bank ensure filling Regulation E disputes on time?
