Where can I find all provisions required by the Fair Credit Reporting Act?
When we are updating our investigation procedures, is it just Regulation E we need to consider?
We have a customer who is a level three lecher. He ogles the female tellers and makes lewd comments about them and to them. Please tell us we can offload him.
I understand that businesses are exempt from the overdraft protection opt-in requirements but, am uncertain if the exemption covers Trust accounts and Estate accounts in that "personal, family or household" exemption?
Does my financial institution have to have policies and procedures regarding accuracy and integrity of furnished information provided to CRA’s?