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Vendor Guru Q&A - Operations

Electronic Management of SAR Files

Latest Operations - Reg. B Topics

Do temporary constructions loans need TRID disclosures?

09/15/2019

Do temporary construction loans need to receive either a Loan Estimate or a Closing Disclosure?

Reg B Appraisal Notices & Commercial Loans: Lien

02/19/2017

In regards to Reg B appraisal notices and commercial loans: does the loan need to be secured by a first lien on a dwelling for the notice requirements to apply or is it any dwelling secured loan - regardless of lien position? For example, an LLC is securing a commercial loan with a 2nd lien on a dwelling, do they get the appraisal notice or not?

Reg B Disclosure for Declined Applicant

05/04/2015

Reg B: Do you need to disclose the Bank's name and address to a declined business applicant?

Question & Answer

06/01/1995

Question: Can we make a photocopy of a driver's license and attach it to our signature card or application when we are opening an account?

Most Popular Operations Content

Delaying the Payday Loan Rule

09/17/2019

What does the "stay" of the compliance date for the Payday Loan Rule do?

Debit Card Dispute Documentation

09/15/2019

Can we require a copy of a customer’s receipt if they are disputing the amount of a charge?

Why do renters think we insure their box contents?

09/15/2019

Should a “No Insurance” disclosure form be provided to all new box renters?

Who can close a deposit account?

09/15/2019

Can a non-owner authorized signer on an account close the account?

Do temporary constructions loans need TRID disclosures?

09/15/2019

Do temporary construction loans need to receive either a Loan Estimate or a Closing Disclosure?

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