Can an IRA be disclaimed?
If your customer took out their RMD and now wants to repay it to the IRA, can he or she?
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?
How does a death distribution get reported?
How long do we have to return an unauthorized ACH debit entry?
When will banks and credit unions be able to use estimated exchange rates after July 21, 2020?
Our customers who want e-disclosures click on an “Enroll Me” link. Is that good enough for compliance?
My bank’s account disclosures indicate it has a general next-day availability policy, but also says that we can place exception holds. Does that mean we can also place case-by-case holds?
When is the temporary exception allowing depository institutions to use estimates in remittance disclosures sent from consumers’ accounts due to expire?
If we send e-statements are we required to monitor whether they are being read, and if the customer is not opening them, do we have to revert back to paper?