Most Popular Operations Content
Avoid UDAAP in advertising
11/17/2019
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.
Watch out for This When Filing a Regulation E Claim
11/10/2019
What is the most common problem with using paper forms to process a Reg E Claim?
CRA credit for nonprofit loans
11/10/2019
Are loans to not for profits included in small business or small farm lending?
ACH return deadlines
11/10/2019
How long do we have to return an unauthorized ACH debit entry?
Written statements and unauthorized ACH debits
11/03/2019
When can we require a customer to provide a WSUD?
