What types of bankruptcy tracking reports should we prepare?
What should we do when we receive a bankruptcy notice?
What do people outside of Collections need to know about bankruptcy?
What are the most common violations the automatic stay and how can we prevent them?
If John and Jane Doe have a joint account and only John makes the deposit for $12,000, how many Part Is do you have to complete?
Do you file the CTR with the client’s information on an IOLTA which receives a cash deposit?
Our customers who want e-disclosures click on an “Enroll Me” link. Is that good enough for compliance?
If we send e-statements are we required to monitor whether they are being read, and if the customer is not opening them, do we have to revert back to paper?
We like having customers sign up for Internet banking when they open their accounts. Is this acceptable for E-SIGN, or is more needed?
Does UDAAP apply to just consumers, or all customers?