Most Popular Compliance Content
SCRA Q&As
10/11/2004
by Mary Beth Guard
Guru BIOS
Getting The Most Out of an "Outside" Trainer by Barry Thompson
10/10/2004
When a financial institution retains a professional trainer or consultant, it's important that adequate information is provided in advance for the trainer on exactly what the goal of the training i
Discussing Credit Report Information
10/04/2004
How much information can a bank representative discuss with a loan applicant regarding their credit report without any lending regulations? I've heard everything from "nothing" to all but providing a copy to the applicant.
Collecting on a Minor Account
10/04/2004
We recently charged off a minor savings account and reported it for collection. Can the minor be reported for collection and held responsible for the amount?
Are Fee Waivers Tax Reportable
10/04/2004
We are considering giving ATM surcharge refunds to a specific group of customers. Would we be required to report these refunds to the customer (and IRS) as income on a 1099INT or 1099-MISC?