What does the Compliance Officer have to do in his or her role?
Will the simplified trust account coverage rules help speed up FDIC coverage payments for trust accounts if a bank fails?
Why do we have to investigate all Reg E EFT claims?
Why can’t the compliance Officer manage compliance alone and is this unique to a big or small bank?
Will there be a maximum coverage amount for trust with multiple beneficiaries?
Why can't we hold a member liable for having the PIN with the card?
Board reporting is always an issue. What guidance will you offer?
We have branch offices in three states. Do we need separate garnishment procedures for each state?
Do the amendment affect FDIC coverage of deposits maintained by a bank acting as trustee of any irrevocable trust?
If an EFT claim is made long after the statement is sent showing the transaction, the rules of investigation don't apply. So why do we investigate any of these claims?