Most Popular Operations Content
Factors that influence upgrades to check processing and payments infrastructure
02/26/2023
What are some factors to consider when upgrading a financial institution’s check processing and payments infrastructure?
A Reg E claims 1st question
02/26/2023
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?
Applying new account holds
02/26/2023
Does the new account hold limit apply only to the account-opening deposit, or to any deposit to a new account?
Our real estate lender is making videos to share their lending expertise on
02/26/2023
Help! We just found out a creative loan officer has started their own You Tube channel and is posting videos to promote her real-estate lending expertise at our bank. She’s also giving shout-outs to realtor friends! What do we do?
The digital divide, redlining and fair lending programs.
02/26/2023
How can digital email cause my institution redlining issues?