09/29/2024
What is one example of AI going wrong in marketing?
09/29/2024
Will AI be useful in avoiding fraud and AML problems?
09/29/2024
Does our bank have to have a written policy or procedures for handling garnishments?
09/22/2024
We have branch offices in three states. Do we need separate garnishment procedures for each state?
03/31/2024
What if our bank is considering co-developing a digital product with a fintech that we have worked with in the past? Is this relationship managed in the same way as other fintechs?
03/24/2024
Does our current system of vendor due diligence risk ratings need to be more detailed or are we good to just have a 3-tiered risk rating category like High, Medium and Low?
03/17/2024
At what level should policy and procedures for handling garnishments and subpoenas be approved?
03/10/2024
Why should we ask bank counsel to review our policies and procedures on handling garnishments and summonses? Doesn’t that just add costs to the effort?
03/10/2024
When we do engage new vendor, especially fintechs for new digital banking products (like BNPL or Buy Now Pay Later), what type of access to records should we expect to have to be able to monitor for compliance?
03/03/2024
Who should be responsible for managing the bank’s handling of garnishment orders and subpoenas?