It is my understanding that we must accept private flood insurance only if it contains the Compliance Aid statement. Correct?
We relocated a branch. Based on the distance between both branches it was considered a relocation and not "closed." The question is, that if we must include that relocated branch in our CRA Public File as a closed branch?
If we are still delivering disclosures and statements in paper form, do we have to be concerned with E-SIGN or UETA?
What does a document imaging technician do?
What are some reasons for considering a third-party bank imaging system?