Do I have to notify my customer about the waiver of the distributions for 2020?
If your customer took out their RMD and now wants to repay it to the IRA, can he or she?
Our customers who want e-disclosures click on an “Enroll Me” link. Is that good enough for compliance?
Is it legal for a customer of a bank to use a copy of a check (not the original because they never actually have it) to scan for Remote Deposit Capture?
Customer has their client send a copy of the orginal check to them with the proper endorsement on the back. This could be via an email attachment. Customer scans the check copy, front and back, into the RDC program for deposit into their account. Customer never actually receives the original check but now has credit for it.
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?
What change is being made to the Remittances Rule’s safe harbor provision?
We like having customers sign up for Internet banking when they open their accounts. Is this acceptable for E-SIGN, or is more needed?
How soon must my bank eliminate the transfer limits on its savings accounts?
What, exactly, did the Federal Reserve Board change in Regulation D that affects savings accounts?