Our customers who want e-disclosures click on an “Enroll Me” link. Is that good enough for compliance?
If we send e-statements are we required to monitor whether they are being read, and if the customer is not opening them, do we have to revert back to paper?
We like having customers sign up for Internet banking when they open their accounts. Is this acceptable for E-SIGN, or is more needed?
How soon must my bank eliminate the transfer limits on its savings accounts?
Does UDAAP apply to just consumers, or all customers?
What, exactly, did the Federal Reserve Board change in Regulation D that affects savings accounts?
Have the agencies taken any action against influencers?
What are current CFPB Regulatory Initiatives?
What is Native Advertising?
When and how should employment connections be disclosed?