Most Popular Compliance Content
Maximum Coverage Under NFIP
02/23/2004
Is the maximum amount of NFIP flood insurance coverage still $500,00?
Disclosures Required with ODP Product
02/23/2004
If my bank offers overdraft protection in the form of a savings or money market as a back up account for the primary checking, what, if any, additional disclosures are required? We obviously provide Truth in Savings, account agreements, Reg E, etc.
Tracking Privacy Notices
02/23/2004
Regarding Reg P are you required to track privacy notices sent to customers for the initial and annual notices sent?
Timing for Flood Force Placement
02/23/2004
With respect to Flood force placement guidelines, is it 45 days prior to policy expiration that the letter goes out to the customer, or a reasonable time after expiration that the customer gets notified and then has 45 days after receiving this letter to provide coverage to us?
Destroying 314(a) Search Requests
02/23/2004
When we receive a FinCEN list, can we destroy it after we do our searches and just keep the FinCen Section 314a Request form with the FinCEN tracking numbers on it?