Most Popular Compliance Content
Chargeback Rep Payee Returned Check
10/02/2022
If we cashed a third party check for the customer who has a Rep Payee account and the check comes back as fraud, are we able to charge that check back to our customer's account since it is a Rep Payee account?
Tx Specific Deposit Forms
10/02/2022
This is actually Texas specific, but I need help. Does the Uniform Single- Or Multiple-Party Account Form apply to sole proprietorship accounts? I cannot find a clear answer on the applicability to this account or entity type.
Don't make this CRA mistake!
10/02/2022
What's the worst mistake a bank can make regarding the CRA?
A bank's most important CRA decision
10/02/2022
What is the most important CRA decision a bank makes?
Notice when Cutting Off mRDC
09/25/2022
Is it a requirement to send a notice to a mobile remote deposit capture (mRDC) customer who apprars to be abusing the program? We suspect a customer of "kiting" between financial institutions. Were we to shut off access to mRDC, do we need to notify them in writing, or with any specific content in the notice?