Most Popular Compliance Content
Midnight Deadline for Forged/Altered Items?
12/15/2019
It has been my understanding that a bank has up to a year to return items in the event the item is altered or the endorsement forged. I have another bank stating that the midnight deadline applies. Could you please provide clarification. I am located in Florida.
Affidavit of Guardianship/Letters of Guardianship
12/15/2019
Do most banks require an 'Affidavit of Guardianship' in addition to Letters of Guardianship?
Does Your Bank's Mobile App Invite ADA Lawsuits?
12/15/2019
Does my bank's mobile app need to be compliant with the ADA?
Risking Non-Compliance and Costly Errors
12/15/2019
Are manual and paper-based approaches to process Regulation E disputes fully compliant?
2020 Legal Alert: Cybersecurity
12/15/2019
How many states have interested cybersecurity-related legislation in 2019?