Most Popular Technology Content
Reg E-Can Rep Payee Have a Debit Card?
05/20/2013
Can a representative payee have a debit card? Since they are only authorized signers, are they covered under Reg E.?
Additional Reg E Disclosure for New Electronic?
05/13/2013
Does an additional regulation e disclosure have to be given to a member every time a new electronic service or device is added?
Opt Out Option for E-Statement Notification
05/13/2013
We currently send an email to the customer to advise them their estatement is available. Can the customer opt out of the email notification? Our current provider can only send the email notification to the Primary customer email address.
Procedures/Policy for CAN-SPAM Act
05/13/2013
Where can I find the procedures for complying with the CAN-SPAM Act?
Reg J Mobile Banking App Deposit Loss
05/06/2013
Reg J question. Here is the situation: If a customer uses their mobile banking app and deposits a check into an account at another bank and then takes the same item into the bank that it is drawn on, who ends up with the loss? We had a situation where the check was cashed at our bank but the same item was presented in the in-clearings the same day. Please advise on how this type of situation should be handled. We will see this more and more with the banks using these mobile apps.