You asked for it, Reg E claims, what you need to know to handle them in 0ne-hour.
Is it fair when a consumer makes a dumb choice with their account info, and then wants the money back from the bank?
The CFPB recently fined an institution $25 million along with $97 million in customer restitution to settle abusive practices relating to its overdraft program.
Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims.
Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims.
Recorded on September 30, 2020
New Guidance on Customer Due Diligence Requirements
The conundrum, a branch wants to raffle off homemade pies to raise money for a charity near and dear to the heart of those bankers. But is this a raffle, a contest or a lottery?
Recorded on September 22, 2020
Live Webinar - Are Safe Deposit Boxes on Their Way Out? September 22,2020
Should you phase out your safe deposit service NOW? Many nationwide mega banks are phasing out their safe deposit services and not installing any boxes in new branches.