Non-customer cash advance processing
04/17/2016
If we do cash advances for non-customers, can we charge a fee?
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.
04/17/2016
If we do cash advances for non-customers, can we charge a fee?
04/17/2016
Why must tellers be risk managers?
04/17/2016
We are closing a loan and the borrower already has a flood policy, but our bank is not listed as a loss payee on the policy. Can we close the loan?
04/17/2016
If our borrower hasn’t requested SCRA protection and is past due on the mortgage, can we start foreclosure foreclose as we normally would?
04/10/2016
Are you flexible in your teller role?
04/10/2016
We are taking a non-residential property as collateral for a commercial loan. Do we need to give a flood notification if the property is in a Special Flood Hazard Area?
04/10/2016
What must we do when the changes to balloon loan rules are effective?
04/10/2016
Do we have to disclose the actual MAPR to all borrowers?
04/03/2016
What’s the importance of following procedure?
04/03/2016
If our flood vendor notifies us of a map change, does this mean we need to order a brand new flood determination?