Do you file the CTR with the client’s information on an IOLTA which receives a cash deposit?
Do I have to notify my customer about the waiver of the distributions for 2020?
If your customer took out their RMD and now wants to repay it to the IRA, can he or she?
What are current CFPB Regulatory Initiatives?
What do the proposed CFPB rules on debt collection say?
Is there any recourse for unauthorized ACH transactions after the extended return period expires?
Does my customer have to take an RMD or death distribution for 2020?
Aren’t all rules for ACH transactions covered in the NACHA Operating Rules and Guidelines?
Can my customer take out excess contributions up to July 15, 2020?
How has CFPB Director Kathy Kraninger attempted to improve and strengthen consumer financial laws and regulations?