New CFPB Rules on Debt Collection
04/26/2020
What do the proposed CFPB rules on debt collection say?
BOL Learning Connect conducts webinar training on every aspect of bank compliance from AML to Reg Z and every topic in between. You can rest assured that all the latest developments impacting bank compliance have been covered in one of their over 200 training programs.
04/26/2020
What do the proposed CFPB rules on debt collection say?
04/26/2020
Is there any recourse for unauthorized ACH transactions after the extended return period expires?
04/26/2020
How important is a reconciliation of the approach(es) that was (were) used?
04/19/2020
What are the best practices for disclosing an employee relationship?
04/19/2020
Aren’t all rules for ACH transactions covered in the NACHA Operating Rules and Guidelines?
04/19/2020
The CFPB recently released new guidance on reporting natural disasters and loans in forbearance. Where can we find this information?
04/19/2020
A customer had a charge out of his account six months ago. That’s old and means he has unlimited liability so we don’t have to investigate it. Is that right?
04/19/2020
I’ve been told that the $500,000 threshold could include residential properties, but I thought this threshold was for commercial property only. Is this correct and will you include any examples of how this would exist?
04/12/2020
The local university's basketball coach is the spokesperson for our bank. Do these guides apply to this relationship?
04/12/2020
If we post ACH transactions by account number, as allowed under the ACH Rules, are we in compliance?