Most Popular Compliance Content
Are you ready for your next Compliance Exam -- American Bank Systems
01/10/2005
As we prepare for our next regulatory compliance examination, how can we know what examiners will specifically review?
Authority for Imaging - Mary Beth Guard
01/10/2005
Authority for Imaging
by Mary Beth Guard
Guru BIOS
Passing on fees for automated underwriting system
01/03/2005
Can fees for automated underwriting systems (Desktop Underwriter and Loan Prospector) be charged to the borrower? Are they a finance charge under Reg Z?
Fees for coin-counting services
01/03/2005
Are there federal statutes or regulations governing the use of self-serve coin sorting kiosks, where the customer receives a voucher for the deposited coins that it redeems with a teller? Is there a limit to the fee that may be charged?
Check 21 notices to ALL accounts?
01/03/2005
We are getting ready to send out our notices for Check 21 and are a little confused. It states that it affects ALL types of deposit accounts. We currently have the following products:<ul><li>Money Market Account<li>Super Now Accounts<li>Statement Savings<li>Regular Checking<li>Time Accounts<li>Christmas Clubs</li></ul>Are we required to send to all?