Most Popular Compliance Content
Record Retention Requirement For Checks
10/01/2001
I'm interested in the required record retention on check safekeeping (not imaging).
GLB: Exam Procedures for Information Security
10/01/2001
In the final step of implementing the Gramm-Leach-Bliley customer information security requirements, the agencies have released examination procedures.
Supporting Investigations
10/01/2001
The FBI has asked institutions for expedited efforts in reporting suspicious transactions or customers that may be connected to the terrorism of September 11, 2001.
Funding Loans & Right of Rescission
10/01/2001
Scenario: Husband and wife refinance house. Wife signs loan documents on Friday and husband signs on Monday. Each sign their Notice of Right to Rescind dated the day they signed. Is it not legally true that the loan can thenfund on Friday after husband signed? Why would a lender make the parties resign the Notice of Right to Rescind over again dated (let's say 81001) and start the rescission period over again. Thereby not being able to fund loan until Wednesday 81501. Where can I get written law that states the lender should have funded on the Friday after the husband's right to rescind was signed?
Stop Payment Reasons
10/01/2001
Can a person stop payment because the check will cause them to be overdrawn?