Most Popular Technology Content
Reg E Audit - Merchant Credit Services
01/21/2008
Our institution provides merchant credit services to local businesses. When conducting a compliance audit of Reg E, do the receipts that our merchants provide to their customers fall under section 205.9 of the Reg for auditing purposes?
Reg E Applicable to HSA Debit Cards?
01/21/2008
Does Reg E apply to HSA debit cards?
Federal Rules of Civil Procedure (FRCP)
01/14/2008
I was reading an article by Andy Zavoina dated 2/08/07 on the changes effective Dec 1, 2006. I followed up with our IT Dept to be sure we were up to date on the admendments to Rules 26 and 34. They were wondering if smaller community banks (as we are) were excemt from this. Does anyone know if there is a asset size threshold or other excemptions that affect financial institutions in this change?
e statements
01/14/2008
If a customer has signed up for e statements and we find that the customer has not retrieved his statement in 60 - 90 daus, is there a Reg E issue with availability of his periodic statements?
Weblinking & RESPA's Section 8
01/14/2008
Our mortgage lender would like to add a link on our bank's website to some local realtor websites, at no cost to them. Is this a violation of RESPA's Section 8? Any realtor may participate by contacting us.