Most Popular Operations Content
US TIN good for NRA?
07/16/2023
Can we use a US TIN on a nonresident alien?
Nonresident alien and SSNs? Really?
07/16/2023
Can a nonresident alien have a SSN?
Incorporating self-service in the branch
07/16/2023
What factors should be considered in a branch transformation?
The scope of the Interagency Risk Management Guidance
07/16/2023
Are the areas addressed in the Guidance limited to laws and regulations addressing fair lending and prohibitions against unfair, deceptive or abusive acts or practices?
HMDA like reporting rules for Small Data Business Collection and Reporting!
07/16/2023
We are not HMDA reporters and I have heard the data requirements for Small Data Business Collection and Reporting Rules mirror HMDA. Is that true?