Most Popular Compliance Content
Is there a shortcut for APR calculation?
11/29/2004
How can I calculate APR without manual or guide? Is it possible to get a short cut to calculate the APR?
Ownership of account for infant
11/29/2004
What is the best way to set up a savings account for an infant? Parents always want to set up an account for their child, under the child's social security number with them as a joint signer. Is the UTMA the best choice?
Change of beneficiary on ITF account
11/29/2004
In account ownership with ITF, can the trustee change the beneficiary or change account type?
Failure to notify on large return item
11/29/2004
If a returning bank fails to do a large dollar notification, but the physical item is returned in a timely manner, can the paying bank make claim that the item is late, since we did not receive notification from the returning bank?
When does 10-day period start for Check 21 claim?
11/29/2004
CHECK 21 - Does the bank's response time for recredit (10 days) start when bank has received a COMPLETED CLAIM, vs the consumer's first written claim?