Most Popular Operations Content
Permissible Purpose under the FCRA
10/25/2020
Our consumer loan application includes an authorization allowing us to obtain a credit report as a condition of applying for credit. Is that acceptable consumer consent for permissible purpose under FCRA?
Saving Files Already in Electronic Format
10/25/2020
What’s the best way to save PDFs and other files that are already in electronic format?
Who opens the account for beneficial ownership?
10/25/2020
Who is the person “opening” the account for beneficial ownership certification?
Conditions for customers making EFT claims
10/25/2020
When Reg E does apply, what kind of requirements can we place on the customer? Can we require that they file a police report or prove they have attempted contact with the merchant first?
IRAs no longer defined by age
10/25/2020
Can your customer have an IRA past 70 ½?
