Most Popular Compliance Content
Automatic Transfer Service Account Eligibility
11/10/2008
Who is eligible to maintain an Automatic Transfer Service (ATS) account? Is the eligibility the same as NOW accounts?
Shutting Down a Revolving LOC - Compliance Issues
11/10/2008
Do we have any Reg B or other compliance issues if we decide to shut down a revolving line of credit? Would we need to provide a certain amount of time or a notice prior to closing the account despite whether it is currently in default?
Compliance Info for Emailed DDA/SAV Statements
11/10/2008
Where can I get information on compliance related to emailed DDA/SAV statements? We need to know if the customer has to pick up the email in a certain number of days.
Notify Regulator of Cut Off Time Change?
11/10/2008
Does a bank have to notify their regulator (FDIC) if they plan on changing their cut off time?
Implementing the Red Flags Change of Address Verification Requirement
11/03/2008
Under the new Red Flag Rule guidelines how can our institution implement the change of address verification requirement?