Did the CFPB issue a statement about enforcement of prohibitions on the use of estimates in remittance transfer disclosures in light of the COVID-19 pandemic?
When are banks and credit unions be able to use estimated exchange rates?
If our volume exceeds the Safe Harbor limit and we start complying with the rule, can we re-qualify for the Safe Harbor exemption if our volume is reduced to under 500 transfers a year?
What is the Remittances Rule’s safe harbor provision?
If a check is made payable to the minor or the custodian on behalf of the minor, can the custodian cash it?
Can an individual rescind a UTMA account that he or she set up for a minor?
Our state law permits minors to open bank accounts. Do we have to allow a twelve-year-old to open a checking account?
Why do we have to investigate all Reg E EFT claims?
Minors in our state can open deposit accounts. Can our bank refuse to open a checking account for a minor unless it is jointly owned with an adult family member?
Can Mom and Dad be co-custodians for their baby’s UTMA?