If we have a customer have a private ATM withdrawal put them over $10,000 do we complete a CTR?
We paid an ARC entry that was created from our cashier’s check. We’re concerned the original check might also be presented. Can we stop payment on the check?
Can fair lending violations be expensive?
The loan estimate must be delivered or placed in the mail not later than the third business day (general rule) after receipt of the consumer's application. As long as you can document that the email was sent not later than the third business day you will be fine.
A merchant refunded a customer after we closed our investigation. Are we out the money?