Latest Compliance - Visa/MC Rules Topics

Clear physical separation is not always possible.

NDIP isn't RESPA. You may pay staff for referrals to the NDIP sales team. However, there are several conditions or restrictions on compensation. First, the compensation must be reasonable.

The Federal Reserve Board staff has proposed revisions to the Regulation Z Official Staff Commentary.

Question: We're concerned about whether our commercial customers are doing anything about Year 2000. Do you have any suggestions for how to discuss this problem with them?

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