Should a bank review its loan data prior to an audit or examination or simply pull the data and provide it to the auditors or examiners?
Does UDAAP apply to just consumers, or all customers?
What must be in a mandatory or voluntary cybercrime filing?
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?
A “big box store” converted a payroll check drawn on our business customer’s account into an ACH POP entry. Our customer didn’t authorize the conversion, and he’s going ballistic. Can we return this entry?