Most Popular Operations Content
AI Vendors and Your Own Quality Controls
02/11/2024
If we use a vendor program to screen loan applications and they are insured against defects, we can use them, correct?
AI Example of Fair Lending Violation
02/11/2024
What is one example of AI going wrong in marketing?
Salary reduction Roth IRA contribution year
02/11/2024
In which taxable year is a Roth IRA contribution includible in the employee’s income?
Procedures for multi-state branch networks
02/11/2024
We have branch offices in three states. Do we need separate garnishment procedures for each state?
3 items for Reg E liability
02/11/2024
A customer had a charge out of his account six months ago. That’s old and means he has unlimited liability so we don’t have to investigate it. Is that right?