Most Popular Operations Content
Business Accounts and TISA
08/13/2023
If we provide Reg DD disclosure data such as the APY on business account periodic statements, would that require us to follow the other Reg DD requirements such as providing subsequent disclosure notices if we change an account service charge? Our host system is tying accounts together based on Social Security Numbers and Reg DD is triggered by the CIF and not by the individual accounts.
What makes a check "legal"?
08/13/2023
Is it legal to print a check on white stock vs. bank stock? What are requirements to be legal?
Day 1 processing
08/06/2023
What does “Day 1 processing” mean?
Small Data Business Collection and Reporting Rules What You Need to do Now
08/06/2023
I’m pretty sure my Bank will be in tier three or not have to comply at all. Do I really need to worry about 1071 now?
You don’t have to investigate all Reg E claims.
08/06/2023
Why do we have to investigate all Reg E EFT claims?