What required signage for employees needs be provided electronically?
What makes a good loan assistant?
If we obtain consumer reports on our existing customers for purposes of reviewing their status, can we then send some of those customers a solicitation for an increase in their credit line?
Does the FCRA requirement to obtain permission for consumer reports apply to independent contractors or only employees?
Has the CFPB or the other regulatory agencies taken any action as a result of the COVID-19 pandemic to temporarily suspend or alleviate the FCRA regulatory burden that would affect how financial institutions obtain consumer reports from consumer reporting agencies?
Our consumer loan application includes an authorization allowing us to obtain a credit report as a condition of applying for credit. Is that acceptable consumer consent for permissible purpose under FCRA?
Can an estate or a trust be beneficiary of an IRA?
What is an inherited IRA? Can the beneficiary make contributions?
Can an IRA be disclaimed?
How does a death distribution get reported?