Most Popular Compliance Content
Reg E: A Duty to Investigate
09/01/2001
There's this provision in Regulation E (and in the Electronic Fund Transfer Act) that requires the issuer of electronic devices to investigate errors alleged by consumers.
Aging Boomers
09/01/2001
How important is it to accommodate disabilities related to aging? It is getting to be more and more important as Baby Boomers age. Baby Boomers are now n their 50s.
Privacy After September 11
09/01/2001
Privacy is still a priority concern for institutions. So is identifying criminals and illegal acts.
FRB on Post-Terrorism Service
09/01/2001
The Federal Reserve has urged bank holding companies and state member banks to work with customers who were affected by the terrorist attacks of September 11, 2001.
Reg B and credit scores
09/01/2001
Question: If we use a score from a credit bureau, is this a credit score for purposes of Regulation B?