Signs of impending violence
03/22/2020
How do you know when a customer who is angry will become violent?
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03/22/2020
How do you know when a customer who is angry will become violent?
03/22/2020
Are all TRID transactions subject to the right of rescission?
03/22/2020
If a consumer purchased tires and later claimed they were defective and they filed a Reg E claim, but refused to go back to the merchant, can we deny his claim?
03/15/2020
I have heard that business accounts do not fall under Reg E. How does this apply to internet banking and what about a business account that is a sole proprietorship?
03/15/2020
The right to rescind lasts for three days. Is that calendar days or business days?
03/15/2020
I'm looking for clarity concerning Reg Z and documenting a borrowers payment of costs on the Closing Disclosure that are paid outside of closing. Specifically, fees for optional services like a Whole Home Inspection, Radon, etc. that a lender does not require. I thought there were separate rules for optional services? Reg (i) Charges that are not paid from closing funds but that would otherwise be disclosed in the table described in paragraph (k) of this section, should be marked with the phrase “Paid Outside of Closing” or the acronym “P.O.C.” and include a statement of the party making the payment.
03/15/2020
I’ve heard that the FFIEC new BCM Handbook doesn’t necessarily address pandemic planning, does that mean we don’t need to have one anymore?
03/15/2020
Our customer is investing in stock that is flagged in our system as cannabis. What do we do?
03/15/2020
John Jones makes a cash deposit of $9,600 to the account of his hardware store, Jones Hardware, Inc. He also gives the teller five $100 bills and obtains $500 in $20 bills in exchange. Is there any change to how we will report these transactions?
03/15/2020
What are FCRA-related legal risks does my bank face in 2020?