The loan estimate must be delivered or placed in the mail not later than the third business day (general rule) after receipt of the consumer's application. As long as you can document that the email was sent not later than the third business day you will be fine.
If we have a customer have a private ATM withdrawal put them over $10,000 do we complete a CTR?
A merchant refunded a customer after we closed our investigation. Are we out the money?
Do you put your bank’s general ledger account number on a CTR?
How many SARs should I file a year on continuing activity?