Most Popular Operations Content
Reg E and buyer’s remorse
03/12/2023
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?
Extending repeatedly overdrawn status
03/12/2023
If a depositor who was repeatedly overdrawn continues to be repeatedly overdrawn during the six months they are subject to the repeated overdrafts exception hold rule, can we extend their repeatedly overdrawn status?
What’s this I hear of a new FDIC digital sign for FDIC membership!?
03/12/2023
I’ve heard rumors of a new FDIC digital sign requirement for “Member FDIC”. What is that all about?
Small Business data reporting and the impact to your fair lending program
03/12/2023
Do you know how Section 1071 Small Data collection will affect your fair lending program?
Availability of cash deposits
03/05/2023
When does the bank have to make a deposit of cash available for withdrawal from a transaction account?