Most Popular Operations Content
Requirements to be in a Phone Directory?
08/13/2023
Are there any regulatory requirements for an FDIC insured bank to publish it's phone number in the yellow pages or any other publicly available phone directory?
Business Accounts and TISA
08/13/2023
If we provide Reg DD disclosure data such as the APY on business account periodic statements, would that require us to follow the other Reg DD requirements such as providing subsequent disclosure notices if we change an account service charge? Our host system is tying accounts together based on Social Security Numbers and Reg DD is triggered by the CIF and not by the individual accounts.
What makes a check "legal"?
08/13/2023
Is it legal to print a check on white stock vs. bank stock? What are requirements to be legal?
Steps in Day 1 processing
08/13/2023
What are the main steps involved with Day 1 processing?
Conditions for customers making EFT claims
08/13/2023
When Reg E does apply, what kind of requirements can we place on the customer? Can we require that they file a police report or prove they have attempted contact with the merchant first?