Most Popular Operations Content
Can cashier’s checks be converted to ACH?
10/20/2019
We paid an ARC entry that was created from our cashier’s check. We’re concerned the original check might also be presented. Can we stop payment on the check?
How expensive is a fair lending violation?
10/20/2019
Can fair lending violations be expensive?
Timing of electronic disclosures.
10/20/2019
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.
Private ATM withdrawals on CTRs
10/20/2019
If we have a customer have a private ATM withdrawal put them over $10,000 do we complete a CTR?
FBI, DEA….who can get supporting documentation?
10/20/2019
Who can receive supporting documentation?
