Vendor Guru Q&A - Operations

Latest Operations - MMDA/MMA Topics

Charge MMA Per Item Fee?

06/17/2018

Can we charge a Money Market account a per item fee for each item that exceeds the allowable 6 withdrawals per month?

Concerns When Offering MMA with Multiple Tiers

07/02/2017

Are there any concerns with offering a money market account that has multiple tiers, where each tier would have the same interest rate and APY?

In Person Withdrawals Count As Qualified? (MMDA)

02/19/2017

My client made 12 withdrawals in person from his money market. I thought the in person withdrawals did not count as a qualified withdrawals. Are we allowed to charge him fees?

Paper Statement Fee for Money Market Accounts?

03/02/2015

Can we charge a paper statement fee for Money Market accounts?

COVID-19 and Document Management

07/05/2020

How has COVID-19 impacted document management at banks?

UCC4A and Regulation E

06/28/2020

Does UCC4A regulate consumer ACH transactions?

Loan Portfolio Metrics and Document Management

06/28/2020

How does document management impact a bank’s loan portfolio metrics?

Multiple dbas and CTRs

06/28/2020

If your customer has multiple dba names do you do a Part I for each one?

Skipping RMDs in 2020 on IRAs

06/28/2020

If your customer took out their RMD and now wants to repay it to the IRA, can he or she?

Latest Operations - MMDA/MMA Topics

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