Has there been a case where a lender tried so hard to assist minority applicants that it had a fair lending issue with majority applicants?
A recurring charge was processed on a credit card that was closed due to bankruptcy. It had originally been denied and then was allowed a few days later. Is this allowed per regulations?
What is the effective date of the final rule?
What types of back-office documents do banks image and store electronically?
We have been hearing rumors that our customer, ABC Corp., is going to file bankruptcy. They have a loan with us that is current and they have a deposit account. Can we use setoff to grab funds?