Most Popular Compliance Content
Employees’ freed speech
11/20/2022
Can our bank prohibit (or strongly discourage) employees from listing their bank name on their personal Facebook page?
Multiple payments of an item
11/20/2022
What is meant by “multiple presentments” of an item?
FDIC disclosure on Facebook
11/13/2022
Do you have to display "Member FDIC" on Facebook posts if you are simply saying "Check out this new checking product" and provide readers with a link that takes them to a page with full disclosures?
Available balance and “must pay” items
11/13/2022
What are examples of “must pay” items that a bank may subtract from an account’s available balance?
Save Paid Loan Files for How Long
11/06/2022
How long do banks need to retain loan files/ documentation after the loan is paid in full?