04/07/2024
We had a problem with debit card claims so we modified our deposit agreement. If they don’t cooperate in the claim process, we can deny it. Do you think this solves the problem?
02/18/2024
Management would like to cautiously bank “just one really good” customer who is getting into cannabis sales. Can we ease into it like this, and if so, what should we focus on?
02/18/2024
When are the FDIC’s revised rules effective?
02/11/2024
I’m so confused! I keep hearing about the “SAFER Banking Act”. How is that different from the “SAFE Act” from several years ago? Is it being updated?
02/11/2024
Will we have to change our existing FDIC Official Signs at teller windows?
02/11/2024
If we use a vendor program to screen loan applications and they are insured against defects, we can use them, correct?
02/11/2024
What is one example of AI going wrong in marketing?
02/04/2024
I’m trying to understand the marijuana “Cole Memo” because my bank is thinking about banking cannabis customers. Is there more than one Cole Memo, and is it even still effective? It seems like a mess!
02/04/2024
We don’t use conventional teller windows or stations in some of our branches. What will the new rules allow us to do with the FDIC Official Sign?
02/04/2024
Will examiners be reviewing AI in exams?