Most Popular Operations Content
Are written policies and procedures required?
02/25/2024
Does our bank have to have a written policy or procedures for handling garnishments?
Roth IRA election requirement
02/18/2024
May an employer make SIMPLE IRA plan or SEP arrangement contributions to a Roth IRA without an employee’s prior Roth contribution election, for example, under the terms of an automatic enrollment arrangement?
Examiners and bank garnishment and subpoena procedures
02/18/2024
Will our FDIC examiners be reviewing how we handle garnishments and subpoenas?
A Reg E claims 1st question
02/18/2024
What is our obligation under Reg E if a spouse on an account wants to file disputes for charges incurred by the other spouse on the account?
Strategic decision-making and different payment platforms
02/18/2024
How can maintaining multiple payment platforms inhibit strategic decision-making?