On an IOLTA do we record the owners of the funds or the attorneys on cash transactions on a CTR?
A small business loan was originated last year for 12 months and the maturity was extended this year for another 12 months by modifying the note with a new maturity date. Is this modification included in our small business loan data?
Who can receive supporting documentation?
We paid an ARC entry that was created from our cashier’s check. We’re concerned the original check might also be presented. Can we stop payment on the check?
Can fair lending violations be expensive?