Most Popular Technology Content
Internet Banking Disclosures
11/12/2007
We are beginning the process of getting into internet banking. We are wondering if it is best to use a Bankers System Internet Agreement where the customer fills out an application or if posting the disclosure on the website is better? Also, if we have them fill out an actual application, do we still need to post it on the website?
Privacy Policy and Security Statement
11/12/2007
Is it required that we post a link to our privacy policy and security statement on our website? If so, where would I find the rules stating so?
BOL's Do Not Call Link Collection
11/12/2007
To help you further research the Do Not Call requirements, we have compiled a list of links to the statutes, rules, regulatory guidance, pertinent discussions on Bankers' Threads, exam excerpts and
Online Accounts & CIP
11/05/2007
We are looking at an e-banking product that allows accounts to be opened and funded without the customer ever coming into a branch. How do we satisfy the CIP requirements for account opening if we never meet them face to face?
Foreign ATM Reg E Claim
11/05/2007
We have a Reg E claim for a foreign ATM. The client claims he or she did not receive all of the money requested. We did a charge back and the terminal owner refused it. Arbitration is more than the claim, do we have any other options to get this money back?