Joint custodians
02/02/2020
Can both of a child’s parents be custodians on a UTMA for the child’s benefit?
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02/02/2020
Can both of a child’s parents be custodians on a UTMA for the child’s benefit?
02/02/2020
Who must notify the provider of remittance transfer services of a problem with a transfer to trigger the error resolution requirements of subpart B?
02/02/2020
We only process loan payments for our customers, where our customer can make loan payments using their account at another bank. Are we an ODFI or RDFI?
02/02/2020
When can a consumer revoke consent to be called or texted?
02/02/2020
I have been hearing that people communicate with each other using more than speaking and body language. Is this true and do you have statistics on this subject?
02/02/2020
Will the webinar cover the business impact analysis? This is the most difficult phase for us.
01/26/2020
Aren’t ODFIs responsible for everything in the ACH Network?
01/26/2020
Our state has a plan for hemp at the USDA, it is not approved yet. Can we bank hemp growers?
01/26/2020
If our borrower hasn’t requested SCRA protection and is past due on her mortgage, can we start foreclosure as we normally would?
01/26/2020
For a home improvement loan, is the Purpose = Home Equity?