A - Z of Reg E
03/29/2020
Why can't we hold customers liable for carrying their PIN with their card?
BOL Learning Connect
Bio:
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.
Questions Answered
FCRA Class Action Lawsuits on the Rise
03/29/2020
FCRA lawsuits are on the rise – what claims do plaintiffs frequently bring against banks in class action suits?
Reporting joint account deposits
03/29/2020
Do the new instructions change how a single reportable deposit to a joint account is to be reported?
Placing a hold on a cashier’s check
03/29/2020
Can we hold a cashier’s check in a checking account?
Reporting other information
03/22/2020
The CTR includes fields in Part I for “gender” (item 7), “contact phone number” (item 18), and “E-mail address” (item 19). None of those fields are identified as “critical” fields. Do we have to ask for this information to complete the CTR?
Testing your Pandemic Plan
03/22/2020
Do we need to do a pandemic test and why?
TIN on joint trust
03/22/2020
If there is more than one grantor/trustee, as in a joint trust, upon the death of the grantor whose SSN was used, can the SSN of the surviving grantor then be used?
July 1, 2020 New Hold Numbers Take Effect
03/22/2020
When do we have to make the changes to amounts for Regulation CC?
Should you bank businesses selling CBD Oil?
03/22/2020
If our state is does not allow even medical marijuana, how are businesses selling these products and by-products without being arrested?
Thwart FCRA Litigation: Best Tip to Prevent Lawsuits
03/22/2020
What is the single best way our bank can decrease the chances of being hit with a class action lawsuit?