Most Popular Operations Content
Extending repeatedly overdrawn status
03/12/2023
If a depositor who was repeatedly overdrawn continues to be repeatedly overdrawn during the six months they are subject to the repeated overdrafts exception hold rule, can we extend their repeatedly overdrawn status?
What’s this I hear of a new FDIC digital sign for FDIC membership!?
03/12/2023
I’ve heard rumors of a new FDIC digital sign requirement for “Member FDIC”. What is that all about?
Small Business data reporting and the impact to your fair lending program
03/12/2023
Do you know how Section 1071 Small Data collection will affect your fair lending program?
We have not done any amendments, what do we do?
03/12/2023
What is the age of majority for an eligible beneficiary who is a minor?
Appraisal Bias and the risk to your fair lending program
03/05/2023
How can appraisal bias effect my fair lending program? We use a third-party