05/20/2018
Has the Fed eliminated the $2,500 return item notice?
05/13/2018
Aren’t almost all return items handled electronically?
05/06/2018
When are the Fed’s Regulation CC amendments effective?
05/06/2018
We like having customers sign up for Internet banking when they open their accounts. Is this acceptable for E-SIGN, or is more needed?
04/22/2018
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?
04/22/2018
What are the benefits of integrating tax tracking with an imaging system?
03/11/2018
What is our obligation under Reg E if a spouse on an account wants to file disputes for charges incurred by the other spouse on the account?
02/25/2018
Is there an FDIC requirement that the "Member FDIC" logo be on all our pages and link to the FDIC website?
02/18/2018
If a consumer purchased tires and later claimed they were defective and they filed a Reg E claim, but refused to go back to the merchant, can we deny his claim?
02/11/2018
I have heard that business accounts do not fall under Reg E. How does this apply to internet banking and what about a business account that is a sole proprietorship?