Most Popular Operations Content
Exceptions by loan officer
02/18/2018
How can I pull a report of exceptions by loan officer?
Who is responsible for coding most pre-59.5 exceptions to the IRS?
02/18/2018
Do we have to code higher education, medical and first time homebuyer exceptions distributions prior to age 59.5 as a “premature-exception applies”
Reg E and buyer’s remorse
02/18/2018
If a consumer purchased tires and later claimed they were defective and they filed a Reg E claim, but refused to go back to the merchant, can we deny his claim?
Do we have to risk rate all accounts after May 11, 2018?
02/18/2018
Do we have to risk rate all our customers for AML?
Is Roth principal available for immediate withdrawal without an IRS penalty?
02/18/2018
Do you have to wait 5 years to take any money out of a Roth IRA?