Vendor Guru Q&A - Operations

Electronic Management of SAR Files

Watch out for This When Filing a Regulation E Claim

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?

Must ACH authorizations be written?

11/17/2019

Does there always have to be a written authorization for an ACH transaction affecting a consumer’s account?

Check to Individual-Deposit in Living Trust?

11/17/2019

Can a check made payable to a individual be deposited into a account titled in their living trust. Please help settle this dispute.

Must banks make small business loans?

11/17/2019

Must every bank make small business or small farm loans?

What is your opinion of offering a checking account that offers add-on third party benefits as a feature of the account? Customers are only able to obtain the add-on services if they buy the account and pay the service charge disclosed for this product.

CRA credit for nonprofit loans

11/10/2019

Are loans to not for profits included in small business or small farm lending?

Latest Operations - MMDA/MMA Topics

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